Company Information

CIN
Status
Date of Incorporation
21 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,030,000
Authorised Capital
9,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Ochani
Mahesh Ochani
Director/Designated Partner
over 1 year ago
Surender Agnihotri
Surender Agnihotri
Director/Designated Partner
over 1 year ago
Pradeep Singh
Pradeep Singh
Director/Designated Partner
over 1 year ago
Rohit Rohit
Rohit Rohit
Director/Designated Partner
over 1 year ago
Sitaram Singh
Sitaram Singh
Director
over 18 years ago

Past Directors

Rajiv Bajaj
Rajiv Bajaj
Director
about 18 years ago

Documents

Shareholders-MGT_7_R76537802_FORMFILE_20210826142530.xlsm
Form AOC-4-13022021_signed
Optional Attachment-(1)-22122020
Form MGT-7-22122020_signed
Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-29082020_signed
Form AOC-4-26082020_signed
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
List of share holders, debenture holders;-25082020
Form INC-22-08062019_signed
Optional Attachment-(1)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copy of board resolution authorizing giving of notice-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Form DIR-12-03042019_signed
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Notice of resignation;-02042019
Interest in other entities;-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Form AOC-4-11042018_signed
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-03042018
Form MGT-7-290116.OCT