Company Information

CIN
Status
Date of Incorporation
11 March 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
13,850,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanvi Agarwal
Tanvi Agarwal
Director/Designated Partner
about 1 year ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 5 years ago
Radhey Shiam
Radhey Shiam
Director/Designated Partner
over 15 years ago
Nitash Desai Luthra
Nitash Desai Luthra
Director
about 32 years ago
Freyan Jamshed Desai
Freyan Jamshed Desai
Director
about 35 years ago

Documents

Form DPT-3-15032021-signed
Auditor?s certificate-30092020
Form MGT-7-08112019_signed
Form DIR-12-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-18072019
Form MGT-7-20052019_signed
Optional Attachment-(1)-17052019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Optional Attachment-(2)-17052019
Form AOC-4-17052019_signed
Directors report as per section 134(3)-16052019
List of share holders, debenture holders;-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-30012017
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form AOC-4-30012017_signed