Company Information

CIN
Status
Date of Incorporation
02 November 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Maini
Anil Maini
Director/Designated Partner
over 1 year ago
Roma Sarin
Roma Sarin
Beneficial Owner
over 2 years ago
Akhil Kumar
Akhil Kumar
Director/Designated Partner
over 9 years ago
Suraj Parkash Sethi
Suraj Parkash Sethi
Director/Designated Partner
over 14 years ago
Anil Sarin
Anil Sarin
Director
about 36 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-14-27082020-signed
Optional Attachment-(1)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Altered articles of association-20082020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4(XBRL)-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form DPT-3-26072019
Form INC-22-03042019_signed
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Form MGT-7-13012019_signed
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Interest in other entities;-28072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018
Notice of resignation;-28072018
Form DIR-12-28072018_signed
Evidence of cessation;-28072018
Form MGT-14-11062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018