Company Information

CIN
Status
Date of Incorporation
11 June 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
999,990
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Navin Parasrampuria
Navin Parasrampuria
Director/Designated Partner
about 1 year ago
Harshad Kumar Shah
Harshad Kumar Shah
Director/Designated Partner
over 1 year ago
Rajesh Prasad
Rajesh Prasad
Director/Designated Partner
over 3 years ago
Suhas Vishwanath Apte
Suhas Vishwanath Apte
Director/Designated Partner
over 3 years ago
Aviral Jain
Aviral Jain
Director
over 7 years ago
Anand Kumar Jain
Anand Kumar Jain
Director
almost 14 years ago

Past Directors

Pradyumn Pathak
Pradyumn Pathak
Director
over 7 years ago
Alok Sharma
Alok Sharma
Director
over 14 years ago
Rahul Jain
Rahul Jain
Director
over 28 years ago

Documents

Evidence of cessation;-07122020
Notice of resignation;-07122020
Form DIR-12-07122020_signed
Form MGT-7-28082020_signed
Form ADT-1-27082020_signed
Copy of resolution passed by the company-27082020
List of share holders, debenture holders;-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Copy of written consent given by auditor-27082020
Directors report as per section 134(3)-27082020
Optional Attachment-(1)-27082020
Copy of the intimation sent by company-27082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082020
Form AOC-4-27082020_signed
Form MGT-14-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form MGT-14-15102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Altered memorandum of association-11102019
Altered articles of association-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Optional Attachment-(1)-11102019