Company Information

CIN
Status
Date of Incorporation
03 April 2000
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
4,006,080
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Prem
. Prem
Director/Designated Partner
over 2 years ago
Hitesh Luthra
Hitesh Luthra
Director/Designated Partner
over 9 years ago

Past Directors

Tanya Ahuja
Tanya Ahuja
Director
over 10 years ago
Baldev Chand
Baldev Chand
Additional Director
over 10 years ago
Mohit Kumar Saini
Mohit Kumar Saini
Director
over 11 years ago
Ashwani Sharma
Ashwani Sharma
Additional Director
almost 16 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
over 16 years ago
Rahul Batra
Rahul Batra
Director
almost 18 years ago
Pradeep Batra
Pradeep Batra
Director
almost 18 years ago

Documents

Form ADT-1-13122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_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
List of share holders, debenture holders;-30112019
Form ADT-1-02072019_signed
Copy of written consent given by auditor-02072019
Copy of resolution passed by the company-02072019
Copy of the intimation sent by company-02072019
Form MGT-7-17052019_signed
Form AOC-4-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Directors report as per section 134(3)-16052019
List of share holders, debenture holders;-16052019
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
Directors report as per section 134(3)-06052019
List of share holders, debenture holders;-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Form MGT-7-06052019_signed
Form 23AC-06052019_signed
Form 20B-06052019_signed
Form AOC-4-06052019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Directors report as per section 134(3)-04052019