Company Information

CIN
Status
Date of Incorporation
20 February 1991
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
13,449,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Baluni
Anil Baluni
Director/Designated Partner
about 2 years ago
Chetan Sachdeva
Chetan Sachdeva
Director/Designated Partner
about 2 years ago
Rekha Banka
Rekha Banka
Director
over 13 years ago

Past Directors

Dinesh Kejariwal
Dinesh Kejariwal
Additional Director
almost 11 years ago
Laxmi Kant Agrawal
Laxmi Kant Agrawal
Director
about 34 years ago

Documents

Form DPT-3-31122020-signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form DPT-3-27082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-03072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017