Company Information

CIN
Status
Date of Incorporation
22 September 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
7,644,300
Authorised Capital
7,644,320
Financials All Documents available from MCA @Rs 199/-

Directors

Parminder Singh
Parminder Singh
Director/Designated Partner
over 1 year ago
Vipul Sachdeva
Vipul Sachdeva
Director/Designated Partner
almost 2 years ago

Past Directors

Manish Mishra
Manish Mishra
Additional Director
over 12 years ago
Dheeraj Kumar
Dheeraj Kumar
Additional Director
almost 13 years ago

Documents

Form MGT-7-25012021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-26122020_signed
Optional Attachment-(1)-24122020
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 INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-13112016_signed
List of share holders, debenture holders;-12112016
Optional Attachment-(1)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Letter of appointment;-29092016