Company Information

CIN
Status
Date of Incorporation
16 September 1999
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
4,150,510
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meenakshi Chibba
Meenakshi Chibba
Director/Designated Partner
over 1 year ago
Rajesh Kumar Chibba
Rajesh Kumar Chibba
Director/Designated Partner
about 2 years ago
Onkar Nath Joshi
Onkar Nath Joshi
Director/Designated Partner
over 24 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Form DPT-3-29062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-5-30102017-signed
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
List of share holders, debenture holders;-22102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102017
Directors report as per section 134(3)-22102017