Company Information

CIN
Status
Date of Incorporation
16 May 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
7,761,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charanjeet Singh
Charanjeet Singh
Director/Designated Partner
over 1 year ago
Desh Raj
Desh Raj
Director/Designated Partner
over 17 years ago
Ajay Khera
Ajay Khera
Director/Designated Partner
over 17 years ago

Past Directors

Vineet Kalra
Vineet Kalra
Director
over 12 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director
over 28 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form INC-28-08062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21052019
Form ADT-1-30032019_signed
Copy of the intimation sent by company-28032019
Optional Attachment-(1)-28032019
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(2)-03012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Form INC-22-01102018_signed
Copies of the utility bills as mentioned above (not older than two months)-01102018
Copy of board resolution authorizing giving of notice-01102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102018
Form INC-28-25082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11082018
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018