Company Information

CIN
Status
Date of Incorporation
08 February 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharuk Passi
Sharuk Passi
Director/Designated Partner
over 1 year ago
Sonia Passi
Sonia Passi
Director/Designated Partner
almost 11 years ago
Jyotin Kantilal Mehta
Jyotin Kantilal Mehta
Director
almost 18 years ago
Rakesh Jha
Rakesh Jha
Director
almost 19 years ago

Past Directors

Banarsi Lal Passi
Banarsi Lal Passi
Director
over 16 years ago

Charges

0
07 November 2007
Tata Capital Limited
20 Crore
07 November 2007
Tata Capital Limited
0
07 November 2007
Tata Capital Limited
0

Documents

Form DPT-3-29072020-signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-27062019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form MGT-14-071114.OCT
Form23AC-061114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT