Company Information

CIN
Status
Date of Incorporation
05 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Roli Gaur
Roli Gaur
Director/Designated Partner
almost 2 years ago
Varun Vashisht
Varun Vashisht
Director/Designated Partner
about 2 years ago
Rajinder Narain Sharma
Rajinder Narain Sharma
Director/Designated Partner
over 5 years ago
Sunil Vashisht
Sunil Vashisht
Director/Designated Partner
about 9 years ago

Past Directors

Sudarshan Vashisht
Sudarshan Vashisht
Director
over 29 years ago

Documents

Form ADT-1-18082020_signed
Copy of written consent given by auditor-17082020
Copy of resolution passed by the company-17082020
Form ADT-3-24072020_signed
Resignation letter-24072020
List of share holders, debenture holders;-26062020
Directors report as per section 134(3)-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Form AOC-4-26062020_signed
Form MGT-7-26062020_signed
List of share holders, debenture holders;-11042020
Form MGT-7-11042020_signed
Optional Attachment-(1)-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form DIR-12-21092019_signed
Form DPT-3-27062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form AOC-4-08012019_signed
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Annual return as per schedule V of the Companies Act,1956-23032017
Directors report as per section 134(3)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form MGT-7-23032017_signed
Form 20B-23032017_signed
Form AOC-4-23032017_signed