Company Information

CIN
Status
Date of Incorporation
28 October 1999
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
9,703,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Grover
Rajesh Grover
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Vashishtha
Pradeep Kumar Vashishtha
Director/Designated Partner
over 6 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 6 years ago
Vimal Manchanda
Vimal Manchanda
Director/Designated Partner
almost 8 years ago
Hitesh Chhabra
Hitesh Chhabra
Director/Designated Partner
over 20 years ago
Seep Grover
Seep Grover
Director/Designated Partner
almost 21 years ago

Past Directors

Rajesh Grover
Rajesh Grover
Director
almost 21 years ago

Documents

Form AOC-4-06102020_signed
Directors report as per section 134(3)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-09022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022019
Directors report as per section 134(3)-03022019
Optional Attachment-(1)-03022019
Form MGT-7-03122018_signed
Form MGT-7-29112018_signed
Form ADT-1-25112018_signed
List of share holders, debenture holders;-24112018
Copy of written consent given by auditor-22112018
Copy of the intimation sent by company-22112018
Copy of resolution passed by the company-22112018
List of share holders, debenture holders;-21112018
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-20102018
Form DIR-12-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018