Company Information

CIN
Status
Date of Incorporation
09 December 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,935,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar Dhingra
Satish Kumar Dhingra
Director/Designated Partner
almost 2 years ago
Pushpa Taneja
Pushpa Taneja
Individual Subscriber
over 9 years ago
Chander Prakash
Chander Prakash
Director
over 22 years ago

Past Directors

Gopal Krishan
Gopal Krishan
Director
over 22 years ago

Documents

Form INC-22-05022021_signed
Form MGT-7-07122020_signed
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Copy of board resolution authorizing giving of notice-29092020
Optional Attachment-(1)-29092020
Form DPT-3-01072019
Directors report as per section 134(3)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Form AOC-4-04032019_signed
Form ADT-1-01022019_signed
Copy of resolution passed by the company-01022019
Optional Attachment-(1)-01022019
Copy of written consent given by auditor-01022019
Copy of the intimation sent by company-01022019
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Form ADT-1-18012019_signed
Copy of the intimation sent by company-18012019
Copy of resolution passed by the company-18012019
Optional Attachment-(1)-18012019
Copy of written consent given by auditor-18012019
Form ADT-3-21122018_signed
Resignation letter-21122018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed