Company Information

CIN
Status
Date of Incorporation
29 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
17,369,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pia Kashyap
Pia Kashyap
Director/Designated Partner
about 4 years ago
Ashokkumar Singh Chaudhary
Ashokkumar Singh Chaudhary
Director/Designated Partner
almost 20 years ago
Surekha Kashyap
Surekha Kashyap
Director/Designated Partner
almost 20 years ago

Documents

Form DIR-12-04112020_signed
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Approval letter of extension of financial year or AGM-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Approval letter for extension of AGM;-03112020
Optional Attachment-(1)-03112020
Form DIR-12-27102020_signed
Optional Attachment-(3)-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form MGT-7-04122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-04062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-29102018_signed