Company Information

CIN
Status
Date of Incorporation
12 November 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupinder Singh Chauhan
Bhupinder Singh Chauhan
Director/Designated Partner
almost 2 years ago
Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
almost 2 years ago
Navina Punj
Navina Punj
Director/Designated Partner
about 5 years ago
Raju Kaul
Raju Kaul
Additional Director
almost 15 years ago

Past Directors

Koottala Melemadam Subramanian Lakshmanan
Koottala Melemadam Subramanian Lakshmanan
Director
over 5 years ago
Harbinder Kumar Gulati
Harbinder Kumar Gulati
Additional Director
over 5 years ago
Shalendra Tyagi
Shalendra Tyagi
Additional Director
over 6 years ago
Tapas Khastagir
Tapas Khastagir
Director
over 11 years ago
Parveen Kumar Mehta
Parveen Kumar Mehta
Director
over 12 years ago
Animesh Roy
Animesh Roy
Director
over 14 years ago
Ravi Prakash Keswani
Ravi Prakash Keswani
Director
over 22 years ago
Dinesh Thairani
Dinesh Thairani
Director
over 29 years ago

Documents

Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form ADT-1-14122020_signed
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Form DPT-3-27112020_signed
Form DPT-3-21022020-signed
Form BEN - 2-18122019_signed
Form MGT-6-18122019_signed
Declaration under section 90-18122019
-18122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-18112019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form INC-22-30082019_signed
Optional Attachment-(1)-30082019
Copies of the utility bills as mentioned above (not older than two months)-30082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019
Copy of board resolution authorizing giving of notice-30082019
Form DPT-3-21062019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019