Company Information

CIN
Status
Date of Incorporation
05 August 1999
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranju Jha
Ranju Jha
Director/Designated Partner
over 1 year ago
Rashi Agrawal
Rashi Agrawal
Director/Designated Partner
over 1 year ago

Past Directors

Ashwath Bhatnagar
Ashwath Bhatnagar
Additional Director
about 5 years ago
Kavya Bhatnagar
Kavya Bhatnagar
Additional Director
almost 11 years ago
Chitralekha Bhatnagar
Chitralekha Bhatnagar
Director
over 25 years ago
Rajindera Kumar Bhatnagar
Rajindera Kumar Bhatnagar
Director
over 25 years ago

Documents

Form DPT-3-17022021-signed
Form DIR-12-05122019_signed
Optional Attachment-(1)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(2)-05122019
Evidence of cessation;-03122019
Notice of resignation;-03122019
Form DIR-12-03122019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-10122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-251215.OCT