Company Information

CIN
Status
Date of Incorporation
27 July 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
4,277,250
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raksha Madan
Raksha Madan
Director/Designated Partner
over 12 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
about 16 years ago
Brijesh Mehta
Brijesh Mehta
Beneficial Owner
over 31 years ago

Documents

Form ADT-1-10112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-07112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form INC-22-14022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
Copies of the utility bills as mentioned above (not older than two months)-14022018
Copy of board resolution authorizing giving of notice-14022018
Optional Attachment-(1)-14022018
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-21102016_signed
Form MGT-7-201115.OCT