Company Information

CIN
Status
Date of Incorporation
07 July 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
500,430
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushil Kumar Wadhwa
Sushil Kumar Wadhwa
Director/Designated Partner
over 1 year ago
Vijay Raj Jain
Vijay Raj Jain
Director/Designated Partner
about 2 years ago
Nawratan Mal Bengani
Nawratan Mal Bengani
Beneficial Owner
over 18 years ago
Arvind Kharabanda
Arvind Kharabanda
Director
almost 30 years ago

Past Directors

Deepak Malhotra
Deepak Malhotra
Director
almost 30 years ago

Documents

Form DPT-3-18122020
Form DPT-3-18122020-signed
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Form DPT-3-20072020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-05102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-21112017
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017
List of share holders, debenture holders;-21112017