Company Information

CIN
Status
Date of Incorporation
06 October 1988
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
4,220,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Aggarwal
Atul Aggarwal
Director/Designated Partner
almost 2 years ago
Debajit Bagchi
Debajit Bagchi
Director/Designated Partner
almost 2 years ago
Satvinder Singh Walia
Satvinder Singh Walia
Director/Designated Partner
almost 2 years ago
Suresh Taneja
Suresh Taneja
Director
almost 28 years ago

Past Directors

Sameer Sinha
Sameer Sinha
Director
over 22 years ago
Ved Prakash Ghuliani
Ved Prakash Ghuliani
Director
over 34 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form DPT-3-24062020-signed
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019