Company Information

CIN
Status
Date of Incorporation
24 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
31,056,000
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sona Puri
Sona Puri
Director/Designated Partner
12 months ago
Jaspreet Bhatnagar
Jaspreet Bhatnagar
Director/Designated Partner
almost 2 years ago
Anil Kumar Goyal
Anil Kumar Goyal
Director
over 20 years ago
Vipul Gupta
Vipul Gupta
Director
almost 22 years ago
Ila Goyal
Ila Goyal
Director
almost 25 years ago

Past Directors

Chandan Kumar Roy
Chandan Kumar Roy
Additional Director
about 10 years ago
Abhinav Puri
Abhinav Puri
Director
over 10 years ago
Sunil Jakibanja
Sunil Jakibanja
Director
about 14 years ago

Documents

Form MGT-7-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form AOC-4-28102020_signed
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Optional Attachment-(1)-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form ADT-1-30012018_signed
Optional Attachment-(2)-29012018
Copy of the intimation sent by company-29012018
Optional Attachment-(1)-29012018
Copy of written consent given by auditor-29012018
Form ADT-3-20012018-signed
Proof of dispatch-11012018
Optional Attachment-(1)-11012018
Acknowledgement received from company-11012018
Form DIR-11-11012018_signed