Company Information
CIN
Status
Date of Incorporation
02 June 1995
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
7,013,010
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anita Goel
Director/Designated Partner
over 29 years ago
over 29 years ago
Satish Chander
Beneficial Owner
over 29 years ago
over 29 years ago
Documents
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Form AOC-4-06102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102019
Directors report as per section 134(3)-05102019
Optional Attachment-(1)-05102019
Form BEN - 2-24072019_signed
Declaration under section 90-23072019
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-08102018_signed
Directors report as per section 134(3)-06102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Optional Attachment-(1)-06102018
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(1)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102016
Directors report as per section 134(3)-10102016
Optional Attachment-(1)-10102016