Company Information

CIN
Status
Date of Incorporation
16 February 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
3,354,520
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Mahajan
Manish Mahajan
Director/Designated Partner
almost 2 years ago
Jasbir Singh
Jasbir Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Kumar Duggal
Rajesh Kumar Duggal
Director
about 5 years ago
Raj Kumar Bhanot
Raj Kumar Bhanot
Director
almost 32 years ago

Documents

Form MGT-7-28092020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form AOC-4-25092020_signed
Optional Attachment-(2)-11072020
Optional Attachment-(1)-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Evidence of cessation;-11072020
Form DIR-12-11072020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-20062019_signed
Form INC-22-09062019_signed
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019