Company Information

CIN
Status
Date of Incorporation
04 May 1992
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
8,480,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Girish Batra
Girish Batra
Director/Designated Partner
almost 2 years ago
Sumit Tiwari
Sumit Tiwari
Director/Designated Partner
almost 2 years ago
Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director/Designated Partner
over 13 years ago
Sanjay Tiwari
Sanjay Tiwari
Director/Designated Partner
over 23 years ago

Past Directors

Iqbal Deep Singh
Iqbal Deep Singh
Director
about 14 years ago
Sameer Wasan
Sameer Wasan
Director
about 15 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-29102020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-02072019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Form INC-22-05032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Optional Attachment-(1)-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Copy of board resolution authorizing giving of notice-04032019
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016