Company Information

CIN
Status
Date of Incorporation
04 February 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhupesh Kumar Dhingra
Bhupesh Kumar Dhingra
Director/Designated Partner
almost 2 years ago
Balwinder Singh
Balwinder Singh
Director/Designated Partner
over 3 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Additional Director
almost 8 years ago

Past Directors

Jatin Madaan
Jatin Madaan
Director
over 7 years ago
Tapan Kumar Swain
Tapan Kumar Swain
Director
over 8 years ago
Lalita Sharma
Lalita Sharma
Director
over 10 years ago
Akshay Bhardwaj
Akshay Bhardwaj
Director
over 10 years ago
Pervez Abraham
Pervez Abraham
Additional Director
over 12 years ago
Kiran Sabharwal
Kiran Sabharwal
Additional Director
over 15 years ago
Mohan Lal Chadha
Mohan Lal Chadha
Director
over 25 years ago
Sudesh Sabharwal
Sudesh Sabharwal
Director
over 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072020
List of share holders, debenture holders;-30072020
Directors report as per section 134(3)-30072020
Form MGT-7-30072020_signed
Form AOC-4-30072020_signed
Notice of resignation;-03072020
Interest in other entities;-03072020
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Optional Attachment-(1)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form AOC-4-04102019_signed
Form ADT-1-03102019_signed
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Optional Attachment-(1)-25092018
List of share holders, debenture holders;-25092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
Directors report as per section 134(3)-25092018
Form MGT-7-31072017_signed