Company Information

CIN
Status
Date of Incorporation
24 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
479,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 1 year ago
Navneet Kumar Sureka
Navneet Kumar Sureka
Director/Designated Partner
over 5 years ago
Khajan Singh
Khajan Singh
Director/Designated Partner
over 9 years ago

Past Directors

Vishal Upadhyaya
Vishal Upadhyaya
Director
about 18 years ago
Madhurendra Rai
Madhurendra Rai
Director
about 18 years ago

Documents

List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-16112016
Optional Attachment-(1)-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed