Company Information

CIN
Status
Date of Incorporation
29 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
5,931,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anannya Jain
Anannya Jain
Director/Designated Partner
over 1 year ago
Kanishk Mehra
Kanishk Mehra
Director/Designated Partner
almost 2 years ago
Sandeep Mehra
Sandeep Mehra
Director/Designated Partner
about 3 years ago
Deepak Rastogi
Deepak Rastogi
Director
over 5 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 5 years ago

Past Directors

Jay Prakash
Jay Prakash
Additional Director
almost 4 years ago
Sanjay Sharma
Sanjay Sharma
Director
over 5 years ago
Sunil Jain
Sunil Jain
Additional Director
over 6 years ago
Krishna Gandhi
Krishna Gandhi
Director
over 29 years ago
Harish Chander Gandhi
Harish Chander Gandhi
Director
over 29 years ago
Vinay Anand
Vinay Anand
Director
over 29 years ago

Charges

0
30 October 1999
Canara Bank
5 Lak
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0

Documents

Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form PAS-6-10112020_signed
Optional Attachment-(1)-09112020
Form PAS-6-02092020_signed
Optional Attachment-(1)-01092020
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form ADT-1-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-3-27112019_signed
Resignation letter-27112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-27092019_signed
Notice of resignation;-26092019
Evidence of cessation;-26092019
Optional Attachment-(1)-26092019