Company Information

CIN
Status
Date of Incorporation
17 September 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,999,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ritika Sachdev Gupta
Ritika Sachdev Gupta
Director/Designated Partner
about 1 year ago
Ajay Jassal
Ajay Jassal
Director/Designated Partner
over 1 year ago
Indira Bhatnagar
Indira Bhatnagar
Director/Designated Partner
over 1 year ago
Mandeep Jot Singh
Mandeep Jot Singh
Director/Designated Partner
over 2 years ago
Sameer Chhibber
Sameer Chhibber
Director/Designated Partner
over 2 years ago
Alka Sachdev
Alka Sachdev
Director/Designated Partner
over 2 years ago
Rishi Mohan
Rishi Mohan
Director/Designated Partner
over 28 years ago

Past Directors

Shakuntala Bhatnagar
Shakuntala Bhatnagar
Director
over 28 years ago
Madan Mohan
Madan Mohan
Director
over 28 years ago

Documents

Form DPT-3-04012021_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Notice of resignation;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Approval letter for extension of AGM;-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form DPT-3-02072019
Form DPT-3-30062019
Form ADT-1-17012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018