Company Information

CIN
Status
Date of Incorporation
30 May 1990
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
7,740,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Gaurav Biharilal Khadaria
Gaurav Biharilal Khadaria
Director/Designated Partner
almost 12 years ago
Raj Kumar Kedia
Raj Kumar Kedia
Director/Designated Partner
over 15 years ago

Past Directors

Esha Parakh
Esha Parakh
Managing Director
about 11 years ago
Dinesh Mehta
Dinesh Mehta
Director
almost 16 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
about 17 years ago
Pooja Khanna
Pooja Khanna
Director
about 17 years ago
Ishwar Chand Singhal
Ishwar Chand Singhal
Director
about 17 years ago
Bina Kedia
Bina Kedia
Director
over 34 years ago

Documents

Evidence of cessation;-11092020
Form DIR-12-11092020_signed
Notice of resignation;-11092020
Form DIR-12-13082020_signed
Evidence of cessation;-13082020
Notice of resignation;-13082020
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-18122017_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
Form AOC-4-31122016_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form ADT-1-21122016_signed
Copy of resolution passed by the company-21122016
Copy of the intimation sent by company-21122016
Copy of written consent given by auditor-21122016
Form ADT-3-01082016-signed
Form ADT-1-29072016_signed
Copy of written consent given by auditor-29072016
Copy of the intimation sent by company-29072016
Optional Attachment-(1)-29072016