Company Information

CIN
Status
Date of Incorporation
02 April 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
48,625,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishabh Nagpal
Rishabh Nagpal
Director/Designated Partner
almost 2 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
almost 2 years ago
Rattan Chand Taneja
Rattan Chand Taneja
Director
almost 32 years ago
Kamal Taneja
Kamal Taneja
Director
almost 32 years ago

Past Directors

Ved Prakash
Ved Prakash
Additional Director
over 16 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-07122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form DPT-3-29102020-signed
Form DPT-3-04072019
Form ADT-1-06032019_signed
Copy of written consent given by auditor-06032019
Copy of resolution passed by the company-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Form AOC-4-31012019_signed
Form ADT-1-30012019_signed
Copy of the intimation sent by company-30012019
Copy of written consent given by auditor-30012019
Copy of resolution passed by the company-30012019
Form ADT-3-29012019_signed
Resignation letter-29012019
Form MGT-7-25012019_signed
List of share holders, debenture holders;-24012019
Form AOC-4-09032018_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form MGT-7-28022018_signed
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Form AOC-4-19052017_signed
List of share holders, debenture holders;-12042017