Company Information

CIN
Status
Date of Incorporation
23 August 1994
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Chauhan Singh
Karan Chauhan Singh
Director/Designated Partner
almost 2 years ago
Parmeet Mehta
Parmeet Mehta
Director/Designated Partner
almost 3 years ago
Satender Singh Mehta
Satender Singh Mehta
Beneficial Owner
about 5 years ago

Past Directors

Arun Vohra
Arun Vohra
Director
over 30 years ago
Harsh Vohra
Harsh Vohra
Director
over 30 years ago

Documents

Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019 marked as defective by Registrar on 27-11-2019
Directors report as per section 134(3)-19112019 marked as defective by Registrar on 27-11-2019
Form AOC-4-21112019_signed marked as defective by Registrar on 27-11-2019
Form MGT-7-23112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-29052019_signed
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed