Company Information

CIN
Status
Date of Incorporation
18 December 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
3,020,730
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Gupta
Nidhi Gupta
Director/Designated Partner
about 1 year ago
Rohit Garg
Rohit Garg
Director/Designated Partner
about 1 year ago
Manav Kesarwani
Manav Kesarwani
Director/Designated Partner
about 1 year ago
Priya Garg
Priya Garg
Director/Designated Partner
almost 2 years ago
Vivek Kesarwani
Vivek Kesarwani
Director
over 19 years ago

Documents

Form DPT-3-09032021-signed
Form MGT-7-02012021_signed
Form AOC-4-02012021_signed
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-17082019_signed
Optional Attachment-(1)-17082019
Declaration under section 90-17082019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form ADT-1-05062019_signed