Company Information

CIN
Status
Date of Incorporation
14 October 1982
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
200,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Ahuja
Harish Ahuja
Director/Designated Partner
over 1 year ago
Mukesh Rao
Mukesh Rao
Director/Designated Partner
almost 2 years ago
Mahesh Sharma
Mahesh Sharma
Director/Designated Partner
almost 2 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
over 26 years ago
Sarla Manghoo Ahuja
Sarla Manghoo Ahuja
Director
over 27 years ago

Documents

Form DPT-3-09092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
Form MGT-14-28062019-signed
Form SH-7-20062019-signed
Altered articles of association-15062019
Copy of the resolution for alteration of capital;-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Altered memorandum of association-15062019
Altered memorandum of assciation;-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-07112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017