Company Information

CIN
Status
Date of Incorporation
19 April 1995
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
995,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harsh Pati Singhania
Harsh Pati Singhania
Director/Designated Partner
over 1 year ago
Upendra Kumar Gupta
Upendra Kumar Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Sujit Mukherjee Kumar
Sujit Mukherjee Kumar
Director
over 23 years ago
Sitab Chand Jain
Sitab Chand Jain
Director
almost 30 years ago

Documents

Form DPT-3-07012021-signed
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form DPT-3-24072020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017