Company Information

CIN
Status
Date of Incorporation
19 June 1998
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
160,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Mohindroo
Pankaj Mohindroo
Director
over 20 years ago
Binu Nanda
Binu Nanda
Director/Designated Partner
over 26 years ago
Bindu Mohindroo
Bindu Mohindroo
Director/Designated Partner
over 26 years ago

Past Directors

Vivek Nanda
Vivek Nanda
Managing Director
over 26 years ago

Documents

Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-03122016
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(1)-21112016
Form MGT-7-121215.OCT
Form AOC-4-141115.OCT
Optional Attachment 1-031214.PDF
Form 67 -Addendum--031214 in respect of Form GNL.2-171014.PDF
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Form GNL.2-171014.PDF
Optional Attachment 1-171014.PDF