Company Information

CIN
Status
Date of Incorporation
27 September 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
2,493,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Kant Nemani
Shashi Kant Nemani
Director/Designated Partner
over 1 year ago
Gaurav Kaushik
Gaurav Kaushik
Director/Designated Partner
about 4 years ago
Mamta Nemani
Mamta Nemani
Director/Designated Partner
over 11 years ago

Past Directors

Uma Shanker Agarwal
Uma Shanker Agarwal
Director
over 26 years ago

Documents

Form DPT-3-10022021-signed
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form DIR-12-23122020_signed
Optional Attachment-(4)-23122020
Form DPT-3-05112020_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form ADT-1-09092019_signed
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Optional Attachment-(1)-09092019
Form DPT-3-28062019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Form MGT-7-17122018_signed