Company Information

CIN
Status
Date of Incorporation
16 January 1997
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
17,732,770
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gouri Shankar Hui
Gouri Shankar Hui
Director/Designated Partner
12 months ago
Manish Saraf
Manish Saraf
Director/Designated Partner
over 1 year ago
Bala Agarwal
Bala Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Rajeev Gupta
Rajeev Gupta
Beneficial Owner
about 5 years ago

Documents

Form DPT-3-16022021-signed
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-25102019_signed
Form DPT-3-27062019
Form GNL-2-16052019-signed
Optional Attachment-(1)-07052019
Interest in other entities;-19042019
Optional Attachment-(3)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Optional Attachment-(2)-19042019
Form MGT-14-18032019_signed
Altered memorandum of association-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Form AOC-4-13012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Directors report as per section 134(3)-29122018
Supplementary or Test audit report under section 143-29122018