Company Information

CIN
Status
Date of Incorporation
23 August 1994
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
291,600
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arun Veer Singh
Arun Veer Singh
Director/Designated Partner
over 1 year ago
Rekha Agrawal
Rekha Agrawal
Director/Designated Partner
over 1 year ago
Mahesh Chandra Agrawal
Mahesh Chandra Agrawal
Director/Designated Partner
almost 2 years ago
Sameer Das
Sameer Das
Director
over 5 years ago

Past Directors

Ashish Aditya
Ashish Aditya
Additional Director
over 3 years ago
Mohanan Thrayil
Mohanan Thrayil
Director
over 5 years ago
Arpita Agrawal
Arpita Agrawal
Director
over 9 years ago
Girish Kumar
Girish Kumar
Director
over 18 years ago
Rakesh Dubey
Rakesh Dubey
Director
almost 20 years ago

Documents

Form DPT-3-07012021-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(2)-27082019
Optional Attachment-(1)-27082019
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Optional Attachment-(4)-27082019
Optional Attachment-(5)-27082019
Optional Attachment-(3)-27082019
Form DPT-3-30062019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-16112016_signed