Company Information

CIN
Status
Date of Incorporation
19 April 1993
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Talwar
Deepak Talwar
Director/Designated Partner
over 1 year ago
Anju Suri
Anju Suri
Director/Designated Partner
almost 2 years ago
Sushil Sharma
Sushil Sharma
Director/Designated Partner
over 19 years ago

Past Directors

Sajjan Kumar
Sajjan Kumar
Director
about 10 years ago
Sandeep Chowfla
Sandeep Chowfla
Director
over 19 years ago

Documents

Form MGT-14-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Optional Attachment-(2)-05122020
Optional Attachment-(3)-05122020
Optional Attachment-(1)-05122020
Notice of resignation;-05122020
Interest in other entities;-05122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-25112016_signed