Company Information

CIN
Status
Date of Incorporation
31 October 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Simran Tej Singh Sial
Simran Tej Singh Sial
Director/Designated Partner
over 1 year ago
Rajender Kumar Dhawan
Rajender Kumar Dhawan
Director/Designated Partner
over 13 years ago
Sundeep Mohindru
Sundeep Mohindru
Director
over 13 years ago
Virender Kumar Saluja
Virender Kumar Saluja
Director/Designated Partner
over 13 years ago

Past Directors

Manish Gulsia
Manish Gulsia
Additional Director
over 8 years ago
Kamal Ahuja
Kamal Ahuja
Director
over 13 years ago
Subash Gupta
Subash Gupta
Additional Director
over 13 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-21112016_signed
List of share holders, debenture holders;-20112016
Form DIR-12-08072016_signed
Letter of appointment;-07072016
Evidence of cessation;-07072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
Notice of resignation;-07072016
Optional Attachment-(1)-07072016
Directors report as per section 134(3)-29042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016
Form AOC-4-29042016_signed
Form ADT-1-160216.OCT