Company Information
CIN
Status
Date of Incorporation
26 March 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vanita Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Varun Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sameer Goyal
Director
about 14 years ago
about 14 years ago
Amit Swing
Additional Director
over 16 years ago
over 16 years ago
Rakesh Kumar
Director
over 18 years ago
over 18 years ago
Past Directors
Madhavan Kutty
Director
almost 30 years ago
almost 30 years ago
Documents
Form STK-2-30032019-signed
-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
Optional Attachment-(3)-18062018
Optional Attachment-(4)-18062018
Optional Attachment-(4)-06042018
-06042018
Optional Attachment-(1)-06042018
Optional Attachment-(2)-06042018
Optional Attachment-(3)-06042018
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-25052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Form AOC-4-25052016_signed
Form MGT-7-031215.OCT
Form MGT-14-270915.OCT
Copy of resolution-260915.PDF
Form ADT-1-180915.OCT
Resignation Letter-050915.PDF
Form ADT-3-050915.PDF