Company Information

CIN
Status
Date of Incorporation
22 November 1995
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
1,200,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ketan Dhirajlal Desai
Ketan Dhirajlal Desai
Director/Designated Partner
12 months ago
Alka Ketanbhai Desai
Alka Ketanbhai Desai
Director/Designated Partner
over 1 year ago
Gollahalli Paramasiviah Girija
Gollahalli Paramasiviah Girija
Director/Designated Partner
over 1 year ago
Kare Ramanarasimha Setty Pradeep
Kare Ramanarasimha Setty Pradeep
Director/Designated Partner
over 1 year ago
Ajit Setu Ram
Ajit Setu Ram
Director/Designated Partner
about 2 years ago
Ankur Khanna
Ankur Khanna
Director
almost 19 years ago

Past Directors

Charanjeet Singh
Charanjeet Singh
Director
about 10 years ago
Mahinder Pal Singh
Mahinder Pal Singh
Director
over 10 years ago
Harendra Singh Panwar
Harendra Singh Panwar
Director
over 13 years ago
Ajay Kumar
Ajay Kumar
Director
over 13 years ago
Ram Dass
Ram Dass
Additional Director
about 14 years ago

Documents

Form DPT-3-10032021-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Declaration by first director-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Interest in other entities;-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DIR-12-24092019_signed
Optional Attachment-(1)-24092019
Form DPT-3-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Form DIR-12-22062019_signed
Optional Attachment-(1)-22062019
Optional Attachment-(2)-22062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018