Company Information

CIN
Status
Date of Incorporation
06 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sartaj Singh Sidhu
Sartaj Singh Sidhu
Director/Designated Partner
over 1 year ago
Siddharth Malik
Siddharth Malik
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 13 years ago
Naresh Kumar
Naresh Kumar
Director
over 13 years ago

Documents

Approval letter for extension of AGM;-05122020
Directors report as per section 134(3)-05122020
Approval letter of extension of financial year or AGM-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-14052019_signed
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Form DIR-12-28092018_signed
Form INC-22-26092018_signed
Copies of the utility bills as mentioned above (not older than two months)-26092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092018
Copy of board resolution authorizing giving of notice-26092018
Form INC-22-25092018_signed
Optional Attachment-(1)-06092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092018
Copy of board resolution authorizing giving of notice-04092018