Company Information

CIN
Status
Date of Incorporation
14 December 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepti Ravinder Rishi
Deepti Ravinder Rishi
Director/Designated Partner
over 1 year ago
Shyam Behari Aggarwal
Shyam Behari Aggarwal
Director/Designated Partner
almost 2 years ago
Shashti Ballabh Bhatt
Shashti Ballabh Bhatt
Director/Designated Partner
about 16 years ago
Arvind Misra
Arvind Misra
Director/Designated Partner
over 20 years ago

Past Directors

Harbans Lal
Harbans Lal
Director
about 25 years ago

Documents

Form MGT-14-24122020_signed
Altered articles of association-24122020
Altered memorandum of association-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Form DPT-3-22122020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-18122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-26062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form DIR-12-04112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112018
Interest in other entities;-04112018
Optional Attachment-(1)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-23112016