Company Information

CIN
Status
Date of Incorporation
15 October 2001
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
23,329,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Bhardwaj
Ashok Kumar Bhardwaj
Director/Designated Partner
over 1 year ago
Rinku Kumar
Rinku Kumar
Director/Designated Partner
almost 12 years ago
Kewal Krishan Nohria
Kewal Krishan Nohria
Director
about 23 years ago

Past Directors

Karthik Muralidharan
Karthik Muralidharan
Director
about 21 years ago
Anuj Gupta
Anuj Gupta
Whole Time Director
over 23 years ago

Documents

Form DPT-3-23022021-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-11122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Supplementary or Test audit report under section 143-09122019
Form AOC - 4 CFS-09122019
Directors report as per section 134(3)-07122019
Statement of Subsidiaries as per section 129 - Form AOC-1-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form ADT-1-05122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Supplementary or Test audit report under section 143-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC - 4 CFS-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122017