Company Information

CIN
Status
Date of Incorporation
17 May 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
8,378,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishan Gopal Lath
Krishan Gopal Lath
Director/Designated Partner
about 5 years ago
Partha Mitter
Partha Mitter
Director/Designated Partner
over 9 years ago
Chinmay Desai
Chinmay Desai
Director/Designated Partner
over 9 years ago
Rajiv Sharma
Rajiv Sharma
Director/Designated Partner
almost 22 years ago
Rishab Jhunjhunwala
Rishab Jhunjhunwala
Director
almost 22 years ago

Past Directors

Ajay Kumar Jhunjhunwala
Ajay Kumar Jhunjhunwala
Director
almost 30 years ago

Documents

Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-30092018_signed
Optional Attachment-(1)-30082018
Copies of the utility bills as mentioned above (not older than two months)-30082018
Copy of board resolution authorizing giving of notice-30082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Form ADT-3-01122017-signed
Form MGT-7-26112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Resignation letter-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed