Company Information

CIN
Status
Date of Incorporation
16 April 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Roli Gaur
Roli Gaur
Director/Designated Partner
almost 2 years ago
Varun Vashisht
Varun Vashisht
Director/Designated Partner
about 2 years ago
Sunil Vashisht
Sunil Vashisht
Director/Designated Partner
about 5 years ago

Past Directors

Sudarshan Vashisht
Sudarshan Vashisht
Director
almost 28 years ago

Documents

Form 20B-04042021_signed
Annual return as per schedule V of the Companies Act,1956-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Directors report as per section 134(3)-31082020
List of share holders, debenture holders;-31082020
Form 20B-31082020_signed
Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
Form 23AC-30082020_signed
Annual return as per schedule V of the Companies Act,1956-29082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
List of share holders, debenture holders;-29082020
Form 20B-29082020_signed
Form 23AC-29082020_signed
Form AOC-4-29082020_signed
Form MGT-7-29082020_signed
Form ADT-1-27072020_signed
Copy of written consent given by auditor-27072020
Copy of the intimation sent by company-27072020
Copy of resolution passed by the company-27072020
Directors report as per section 134(3)-20062020
List of share holders, debenture holders;-20062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Form MGT-7-20062020_signed
Form AOC-4-20062020_signed
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020