Company Information

CIN
Status
Date of Incorporation
08 December 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
582,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ruchita Datt
Ruchita Datt
Director/Designated Partner
over 1 year ago
Gita Datt
Gita Datt
Director/Designated Partner
almost 2 years ago
Rajan Datt
Rajan Datt
Director/Designated Partner
over 20 years ago
Brahm Datt
Brahm Datt
Director/Designated Partner
over 20 years ago

Past Directors

Sanjeev Oberoi .
Sanjeev Oberoi .
Director
over 29 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form MGT-7-181115.OCT
Form AOC-4-071115.OCT
Form DIR-12-051115.OCT
Letter of Appointment-041115.PDF
Declaration of the appointee Director- in Form DIR-2-041115.PDF
Interest in other entities-041115.PDF