Company Information

CIN
Status
Date of Incorporation
22 January 1998
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
8,148,110
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagmohan Singh
Jagmohan Singh
Director/Designated Partner
over 1 year ago
Vineet Dahiya
Vineet Dahiya
Director/Designated Partner
over 1 year ago
Nikhil Kapoor
Nikhil Kapoor
Director/Designated Partner
over 1 year ago
Rajesh Kapoor
Rajesh Kapoor
Director
over 7 years ago
Vishwadeep Bajaj
Vishwadeep Bajaj
Director
almost 27 years ago

Past Directors

Mohan Lal Kapoor
Mohan Lal Kapoor
Director
almost 13 years ago
Deepak Sharma
Deepak Sharma
Additional Director
over 16 years ago
Gagan Chadha
Gagan Chadha
Director
over 22 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-29102018_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
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(2)-26102017
Optional Attachment-(1)-26102017
Form DIR-12-26102017_signed
Letter of appointment;-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
Form DIR-12-25042017_signed
Letter of appointment;-22042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
Optional Attachment-(2)-22042017
Evidence of cessation;-22042017
Interest in other entities;-22042017