Company Information

CIN
Status
Date of Incorporation
27 August 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suman Kumar Singh
Suman Kumar Singh
Director/Designated Partner
over 1 year ago
Harpal Rawat
Harpal Rawat
Director/Designated Partner
about 2 years ago
Justin Paul
Justin Paul
Director
almost 18 years ago
Ashwani Dhawan
Ashwani Dhawan
Director
over 20 years ago

Past Directors

Rashi Paliwal
Rashi Paliwal
Director
over 19 years ago
Mehar Singh
Mehar Singh
Director
over 20 years ago

Documents

Form DPT-3-23122020-signed
Form ADT-1-24112019_signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-12102019_signed
Resignation letter-11102019
Form DPT-3-27062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180717
Form MGT-14-09072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180709
Altered memorandum of association-28062018
Altered articles of association-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017