Company Information
CIN
Status
Date of Incorporation
16 November 1989
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
7,152,580
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyanka Haldea
Director/Designated Partner
over 1 year ago
over 1 year ago
Prithvi Pal Singh Haldea
Director/Designated Partner
over 1 year ago
over 1 year ago
Pranav Haldea
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form DPT-3-06082020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Supplementary or Test audit report under section 143-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC - 4 CFS-22112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
Supplementary or Test audit report under section 143-17122018
Form AOC - 4 CFS-17122018_signed
Form ADT-1-13112018_signed
List of share holders, debenture holders;-13112018
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Form MGT-7-13112018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Form AOC-4-30102018_signed