Company Information

CIN
Status
Date of Incorporation
25 October 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monisha Sardana
Monisha Sardana
Director/Designated Partner
almost 10 years ago
Rajeev Saxena
Rajeev Saxena
Director/Designated Partner
over 16 years ago
Udey Hans Sardana
Udey Hans Sardana
Director/Designated Partner
about 29 years ago

Past Directors

Hans Raj Sardana
Hans Raj Sardana
Director
about 20 years ago

Documents

Form ADT-1-16082020_signed
Copy of written consent given by auditor-16082020
Copy of the intimation sent by company-16082020
Copy of resolution passed by the company-16082020
Form AOC-4-18112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-14062019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
List of share holders, debenture holders;-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form MGT-7-290116.OCT
Form AOC-4-030116.OCT
Form MGT-14-010116.OCT
Form DIR-12-010116.OCT
Directors- report as per section 134-3--301215.PDF