Company Information

CIN
Status
Date of Incorporation
08 February 1991
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
2,299,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupma Rawat
Anupma Rawat
Director/Designated Partner
over 1 year ago
Mukesh Kumar Verma
Mukesh Kumar Verma
Director/Designated Partner
over 1 year ago
Aman Arya
Aman Arya
Director/Designated Partner
almost 6 years ago

Past Directors

Tushar Arya
Tushar Arya
Additional Director
over 16 years ago

Documents

Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Form MGT-7-19012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form ADT-1-09012019_signed