Company Information

CIN
Status
Date of Incorporation
23 May 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,452,000
Authorised Capital
18,210,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Bhardwaj
Anita Bhardwaj
Director/Designated Partner
over 1 year ago
Vasuki Punj
Vasuki Punj
Director/Designated Partner
almost 2 years ago
Shiv Punj
Shiv Punj
Director/Designated Partner
almost 2 years ago

Past Directors

Dinesh Thairani
Dinesh Thairani
Director
over 29 years ago

Documents

Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form ADT-1-15122020_signed
Form DIR-12-14122020_signed
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Copy of resolution passed by the company-10122020
Form DPT-3-27112020_signed
Form DIR-12-01102020_signed
Interest in other entities;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Notice of resignation;-01102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form DPT-3-21062019
Form DPT-3-10062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-28102017_signed