Company Information

CIN
Status
Date of Incorporation
20 January 1995
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
825,020
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohindar Khanna Mohan
Mohindar Khanna Mohan
Director/Designated Partner
almost 2 years ago
Aditi Bidasaria
Aditi Bidasaria
Director/Designated Partner
almost 3 years ago
Nitin Chaudhry
Nitin Chaudhry
Individual Promoter
about 3 years ago
Vijay Deep Singh
Vijay Deep Singh
Director
almost 4 years ago
Sachin Vasudeva
Sachin Vasudeva
Director
almost 19 years ago
Subhash Chander Vasudeva
Subhash Chander Vasudeva
Director
about 30 years ago

Past Directors

Sanjiv Mohan
Sanjiv Mohan
Director
over 24 years ago

Documents

Form DPT-3-11122020-signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Directors report as per section 134(3)-19102019
Optional Attachment-(2)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-27042019_signed
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(2)-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
Form AOC-4-09102018_signed
Form INC-22-11122017_signed
Optional Attachment-(1)-11122017
Copies of the utility bills as mentioned above (not older than two months)-11122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122017
Copy of board resolution authorizing giving of notice-11122017