Company Information

CIN
Status
Date of Incorporation
27 February 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 5 years ago
Sathi Kumar Nair
Sathi Kumar Nair
Director/Designated Partner
over 5 years ago

Past Directors

Vikram Jindal
Vikram Jindal
Director
about 20 years ago
Abha Aggarwal
Abha Aggarwal
Director
about 20 years ago

Documents

Form MGT-7-03092019_signed
Form AOC-4-03092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
List of share holders, debenture holders;-28082019
Optional Attachment-(1)-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Evidence of cessation;-13082019
Form DIR-12-13082019_signed
Notice of resignation;-13082019
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Notice of resignation;-19072019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
List of share holders, debenture holders;-04082018
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Optional Attachment-(1)-04082018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Directors report as per section 134(3)-16062018