Company Information

CIN
Status
Date of Incorporation
18 January 1995
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
1,499,300
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Minna Dhir
Minna Dhir
Director/Designated Partner
over 1 year ago
Purshotam Dhir
Purshotam Dhir
Director/Designated Partner
over 1 year ago
Varun Kathuria
Varun Kathuria
Director/Designated Partner
over 1 year ago
Navneet Das
Navneet Das
Director/Designated Partner
about 2 years ago
Harneet Kotwal
Harneet Kotwal
Director/Designated Partner
over 4 years ago

Past Directors

Abha Kalsi
Abha Kalsi
Director
about 20 years ago

Documents

Form DIR-12-26102020_signed
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form AOC-4-21102020_signed
Declaration by first director-20022020
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-12102017_signed