Company Information
CIN
Status
Date of Incorporation
09 May 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
23,420,200
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Durgesh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Kiran Chawla
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishan Chawla
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sylvia Puri
Director
over 10 years ago
over 10 years ago
Anil Kumar
Director
over 11 years ago
over 11 years ago
Ashvani Khurana
Director
almost 20 years ago
almost 20 years ago
Raman Anand
Director
over 25 years ago
over 25 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form DIR-12-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-10092018
Form DIR-12-10092018_signed
Notice of resignation;-10092018
Form DIR-12-25052018-signed
Evidence of cessation;-01052018
Optional Attachment-(1)-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Letter of appointment;-19012018
Optional Attachment-(2)-19012018
Optional Attachment-(1)-19012018
Form DIR-12-19012018_signed
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
