Company Information

CIN
Status
Date of Incorporation
12 May 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
286,050
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kant Bhatt
Krishna Kant Bhatt
Director/Designated Partner
over 1 year ago
Sunandan Ganguly
Sunandan Ganguly
Director/Designated Partner
over 10 years ago
Promil Sahni
Promil Sahni
Director/Designated Partner
almost 22 years ago
Jitan Sahni
Jitan Sahni
Director/Designated Partner
over 27 years ago
Vivek Joshi
Vivek Joshi
Director/Designated Partner
over 27 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-30122020_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Company CSR policy as per section 135(4)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of other Entity(s)-27102018
Secretarial Audit Report-27102018
Form MGT-7-18122017_signed
List of share holders, debenture holders;-16122017