Company Information

CIN
Status
Date of Incorporation
31 January 1994
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
21,777,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manorama Indersen Singh
Manorama Indersen Singh
Director/Designated Partner
over 1 year ago
Rahul Singh
Rahul Singh
Director/Designated Partner
almost 2 years ago
Ashok Kumar Vaid
Ashok Kumar Vaid
Director
about 19 years ago
Vinati Taneja
Vinati Taneja
Director
over 21 years ago

Past Directors

Rajinder Kumar
Rajinder Kumar
Director
over 10 years ago
Sabhyata Gupta
Sabhyata Gupta
Director
about 19 years ago

Documents

Form AOC-4-09102020_signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Copy of written consent given by auditor-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Copy of the intimation sent by company-08102020
Form MGT-7-08102020_signed
Form INC-22-23092020_signed
Form INC-22-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Optional Attachment-(1)-23092020
Copy of board resolution authorizing giving of notice-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
Form MGT-7-15022020_signed
Form AOC-4-15022020_signed
Form ADT-3-14022020_signed
Form ADT-1-14022020_signed
Copy of resolution passed by the company-14022020
Optional Attachment-(1)-14022020
Copy of the intimation sent by company-14022020
Resignation letter-14022020
Optional Attachment-(2)-14022020
Copy of written consent given by auditor-14022020
Optional Attachment-(3)-14022020
Optional Attachment-(4)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020