Company Information

CIN
Status
Date of Incorporation
13 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
388,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Batra
Prashant Batra
Director/Designated Partner
about 1 year ago
Jagdish Singh
Jagdish Singh
Director/Designated Partner
over 1 year ago
Deepak Kumar Garg
Deepak Kumar Garg
Director/Designated Partner
over 9 years ago
Atul Kumar
Atul Kumar
Director/Designated Partner
almost 19 years ago

Past Directors

Rattan Singh
Rattan Singh
Director
over 16 years ago
Madhurendra Rai
Madhurendra Rai
Director
over 16 years ago
Akash Anil Agarwal
Akash Anil Agarwal
Director
over 18 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
Form AOC-4-25082018_signed
Form DIR-12-18102017_signed
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Optional Attachment-(1)-16102017
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Acknowledgement received from company-27072017
Interest in other entities;-27072017
Proof of dispatch-27072017
Form DIR-11-27072017_signed
Notice of resignation filed with the company-27072017