Company Information

CIN
Status
Date of Incorporation
21 July 1993
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
8,160,900
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director/Designated Partner
over 1 year ago
Divya Varshney
Divya Varshney
Director/Designated Partner
over 1 year ago
Navdeep Varshneya
Navdeep Varshneya
Director/Designated Partner
over 1 year ago
Akshay Jain
Akshay Jain
Director/Designated Partner
almost 2 years ago
Suresh Chand Agrawal
Suresh Chand Agrawal
Director
about 29 years ago

Past Directors

Sundeep Chadha
Sundeep Chadha
Director
over 7 years ago

Documents

Form BEN - 2-01012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-11092019_signed
Notice of resignation;-11092019
Evidence of cessation;-11092019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of MGT-8-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-03112017
Copy of MGT-8-03112017
List of share holders, debenture holders;-03112017
Optional Attachment-(2)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Form ADT-1-27102017_signed
Copy of resolution passed by the company-26102017
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017
Form DIR-12-24102017_signed