Company Information

CIN
Status
Date of Incorporation
20 September 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shiva Kant Jha
Shiva Kant Jha
Director/Designated Partner
over 1 year ago
Anil Aggarwal
Anil Aggarwal
Director/Designated Partner
over 1 year ago
Ramesh Juneja
Ramesh Juneja
Director/Designated Partner
almost 2 years ago
Ashwani Agarwal
Ashwani Agarwal
Director/Designated Partner
almost 8 years ago
Sheetal Arora
Sheetal Arora
Individual Subscriber
over 17 years ago
Satish Aggarwal
Satish Aggarwal
Director/Designated Partner
over 19 years ago
Puja Juneja
Puja Juneja
Beneficial Owner
about 24 years ago

Charges

0
31 January 2006
Icici Bank Ltd.
2 Crore
31 January 2006
Icici Bank Ltd.
0
31 January 2006
Icici Bank Ltd.
0

Documents

Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-30112019
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 ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Form AOC-4-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed