Company Information

CIN
Status
Date of Incorporation
07 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Chandrakant Thatte
Uday Chandrakant Thatte
Director/Designated Partner
over 8 years ago
Saurabh Sinha
Saurabh Sinha
Director/Designated Partner
over 12 years ago

Past Directors

Sanjay Arora
Sanjay Arora
Director
over 12 years ago
Sharad Maheshwari
Sharad Maheshwari
Director
over 19 years ago

Documents

Form DPT-3-11022021-signed
Form DPT-3-03032020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-18062019
List of share holders, debenture holders;-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Directors report as per section 134(3)-04052019
Form AOC-4-04052019_signed
Form MGT-7-04052019_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Letter of appointment;-29112016
Form DIR-12-29112016_signed