Company Information

CIN
Status
Date of Incorporation
18 June 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhash Verma
Subhash Verma
Director/Designated Partner
over 1 year ago
Ajay Kumar Pandita
Ajay Kumar Pandita
Director/Designated Partner
almost 2 years ago
Lokesh Kalra
Lokesh Kalra
Director/Designated Partner
over 6 years ago

Past Directors

Sirv Sangam Chhiber
Sirv Sangam Chhiber
Director
over 14 years ago
Vinod Kumar Wason
Vinod Kumar Wason
Director
over 16 years ago

Documents

Form AOC-4(XBRL)-29122020_signed
Form DPT-3-25122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form DPT-3-01092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DIR-12-30112018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Optional Attachment-(1)-18102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
Form AOC-4(XBRL)-18102018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form DIR-12-29012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Evidence of cessation;-25012018
Letter of appointment;-25012018
Interest in other entities;-25012018
Notice of resignation;-25012018