Company Information

CIN
Status
Date of Incorporation
29 June 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,670,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Chandra
Meena Chandra
Director/Designated Partner
almost 2 years ago
Aditya Sanghi
Aditya Sanghi
Director/Designated Partner
over 5 years ago
Arun Mitter
Arun Mitter
Director
over 24 years ago
Ashok Chandra
Ashok Chandra
Director/Designated Partner
over 30 years ago

Past Directors

Alok Chandra
Alok Chandra
Director
over 30 years ago

Documents

Form MGT-7-26092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form DIR-12-06092019_signed
Interest in other entities;-06092019
Optional Attachment-(1)-06092019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT