Company Information

CIN
Status
Date of Incorporation
09 December 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,304,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Reema Garg
Reema Garg
Director/Designated Partner
over 1 year ago
Gunjit Sethi
Gunjit Sethi
Director/Designated Partner
almost 2 years ago

Past Directors

Parveen Kumar Aggarwal
Parveen Kumar Aggarwal
Director
almost 25 years ago
Jaigopal .
Jaigopal .
Director
about 28 years ago

Documents

Form DPT-3-10022021-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-26062019
Form DIR-12-21052019_signed
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(3)-24042019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-22112017_signed