Company Information

CIN
Status
Date of Incorporation
26 June 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,765,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amarjit Singh
Amarjit Singh
Director/Designated Partner
over 1 year ago
Rajinder Arora
Rajinder Arora
Director/Designated Partner
about 20 years ago

Past Directors

Abhijit Arora
Abhijit Arora
Additional Director
over 15 years ago

Documents

Form DIR-12-03042021_signed
Form DPT-3-07012021-signed
Form MGT-7-05012021_signed
Evidence of cessation;-31122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Interest in other entities;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Form DPT-3-06082020-signed
Form MGT-7-10012020_signed
List of share holders, debenture holders;-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Form AOC-4-04012020_signed
Form ADT-1-03012020_signed
Copy of written consent given by auditor-03012020
Copy of resolution passed by the company-03012020
Optional Attachment-(1)-03012020
Form ADT-1-02012020_signed
Copy of resolution passed by the company-02012020
Optional Attachment-(1)-02012020
Copy of written consent given by auditor-02012020
Form ADT-3-17092019_signed
Resignation letter-16092019
Form DPT-3-26062019
Notice of resignation;-13062019