Company Information

CIN
Status
Date of Incorporation
20 November 1992
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
1,300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Sarup
Amit Sarup
Director/Designated Partner
almost 2 years ago
Rachna Sarup
Rachna Sarup
Director/Designated Partner
about 4 years ago
Anuradha Chandra
Anuradha Chandra
Director/Designated Partner
about 32 years ago

Past Directors

Lalita Chandra
Lalita Chandra
Director
about 24 years ago
Ramesh Bahadur
Ramesh Bahadur
Director
about 27 years ago

Documents

Form DPT-3-10032021-signed
Form DPT-3-11112020-signed
Form DIR-12-04072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Notice of resignation;-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Evidence of cessation;-03072020
Form MGT-7-11102019_signed
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Form DPT-3-24072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed