Company Information

CIN
Status
Date of Incorporation
14 December 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravinder Parkash Seth
Ravinder Parkash Seth
Director/Designated Partner
over 1 year ago
Anil Malik
Anil Malik
Director/Designated Partner
over 1 year ago
Kamal Manchanda
Kamal Manchanda
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-03012021_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form ADT-1-29122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form BEN - 2-16082019_signed
Declaration under section 90-13082019
Form DPT-3-02072019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-10112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-06112017