Company Information

CIN
Status
Date of Incorporation
12 July 1996
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
110,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaurya Virmani
Shaurya Virmani
Director/Designated Partner
almost 3 years ago
Chinmay Virmani
Chinmay Virmani
Director/Designated Partner
over 3 years ago
Puneet Virmani
Puneet Virmani
Individual Promoter
almost 12 years ago

Past Directors

Nishu Puneet
Nishu Puneet
Whole Time Director
over 10 years ago
Saumabha Dutta Chaudhary
Saumabha Dutta Chaudhary
Whole Time Director
almost 12 years ago

Documents

List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(2)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Evidence of cessation;-16082017
Form DIR-12-16082017_signed
Notice of resignation;-16082017
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT