Company Information

CIN
Status
Date of Incorporation
29 August 2000
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogita Mathur
Yogita Mathur
Director/Designated Partner
almost 2 years ago
Alok Tandon
Alok Tandon
Director/Designated Partner
almost 2 years ago
Anil Kumar Gulati
Anil Kumar Gulati
Director/Designated Partner
over 4 years ago
Ajay Khanna
Ajay Khanna
Beneficial Owner
over 6 years ago

Past Directors

Dharmender Dhingra
Dharmender Dhingra
Director
over 18 years ago

Documents

Form DPT-3-05032021_signed
Form DIR-12-17122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Form DPT-3-16112020-signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-29072019
Form BEN - 2-29072019_signed
Auditor?s certificate-29072019
Declaration under section 90-27072019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form DIR-12-05112018_signed
Notice of resignation;-05112018
Evidence of cessation;-05112018
Form AOC-4-05112018_signed
Form DIR-12-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Interest in other entities;-27102018
Form PAS-3-22022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022018