Company Information

CIN
Status
Date of Incorporation
09 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puja Huria
Puja Huria
Director/Designated Partner
over 1 year ago
Indu Kaul Wattal
Indu Kaul Wattal
Director/Designated Partner
over 1 year ago
Subrat Kumar Pradhan
Subrat Kumar Pradhan
Director/Designated Partner
about 3 years ago
Nayana N Singhania
Nayana N Singhania
Beneficial Owner
over 11 years ago
Yogesh Raheja
Yogesh Raheja
Director
almost 22 years ago
Nayan N Raheja
Nayan N Raheja
Director
about 22 years ago

Past Directors

Kashish Nayan Raheja
Kashish Nayan Raheja
Director
over 11 years ago
Navin M Raheja
Navin M Raheja
Director
almost 30 years ago

Documents

Form PAS-6-12102020_signed
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
List of share holders, debenture holders;-20092019
Optional Attachment-(1)-20092019
Form DIR-12-20092019_signed
Form MGT-7-20092019_signed
Optional Attachment-(1)-18092019
Form DIR-12-05092019_signed
Optional Attachment-(1)-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Optional Attachment-(2)-29082019
Optional Attachment-(4)-29082019
Optional Attachment-(3)-29082019
Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Form AOC-4-23082019_signed
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Interest in other entities;-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Optional Attachment-(1)-27062019
Form DIR-12-27062019_signed
Form INC-22-01072019_signed
Optional Attachment-(1)-01072019
Copies of the utility bills as mentioned above (not older than two months)-01072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019
Copy of board resolution authorizing giving of notice-01072019
Notice of resignation;-01072019