Company Information

CIN
Status
Date of Incorporation
12 August 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Sarin
Karan Sarin
Director/Designated Partner
over 1 year ago
Rekha Jain
Rekha Jain
Director/Designated Partner
over 1 year ago
Ashok Kumar Chordia
Ashok Kumar Chordia
Director/Designated Partner
almost 20 years ago
Madhu Sudan Choudhary
Madhu Sudan Choudhary
Director
about 27 years ago

Past Directors

Anju Chordia
Anju Chordia
Director
over 14 years ago
Anuj Chowdhry
Anuj Chowdhry
Director
almost 26 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-18112019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-26112018
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Details of other Entity(s)-15122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form GNL-2-14092017-signed
Form PAS-3-07092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06092017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06092017
Copy of Board or Shareholders? resolution-06092017
Complete record of private placement offers and acceptances in Form PAS-5.-06092017
Form SH-7-04082017-signed
Copy of the resolution for alteration of capital;-31072017
Altered memorandum of assciation;-31072017
Optional Attachment-(1)-31072017
Form ADT-1-04042017_signed
Copy of the intimation sent by company-31032017
Copy of written consent given by auditor-31032017
Copy of resolution passed by the company-31032017
Directors report as per section 134(3)-27032017