Company Information

CIN
Status
Date of Incorporation
18 August 1993
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Reema Garg
Reema Garg
Director/Designated Partner
over 1 year ago
Sandeep Aggarwal
Sandeep Aggarwal
Director/Designated Partner
over 16 years ago

Past Directors

Rakesh Kumar Singhania
Rakesh Kumar Singhania
Director
over 16 years ago
Dhananjay Shukla
Dhananjay Shukla
Director
about 18 years ago
Padam Chand Aggarwal
Padam Chand Aggarwal
Director
over 20 years ago

Documents

Form DIR-12-27122019_signed
Form DIR-12-26122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(2)-26122019
Evidence of cessation;-26122019
Optional Attachment-(1)-26122019
Interest in other entities;-26122019
Notice of resignation;-26122019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-26062019
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
List of share holders, debenture holders;-23012017