Company Information

CIN
Status
Date of Incorporation
05 August 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyam Sunder Keshwani
Shyam Sunder Keshwani
Director/Designated Partner
about 2 years ago
Vandna Arora
Vandna Arora
Director/Designated Partner
about 2 years ago
Anil Babbar
Anil Babbar
Additional Director
over 13 years ago
Ashish K Satija
Ashish K Satija
Additional Director
over 13 years ago
Rajesh Kurar
Rajesh Kurar
Director
over 14 years ago

Past Directors

Udhao Das Arora
Udhao Das Arora
Additional Director
almost 12 years ago

Documents

Form DPT-3-03102020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
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
List of share holders, debenture holders;-15112019
Form DPT-3-29062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-02102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082018
Copy of board resolution authorizing giving of notice-27082018
Copies of the utility bills as mentioned above (not older than two months)-27082018
Form ADT-3-11052018-signed
Form e-CODS-24042018_signed
Resignation letter-24042018
Form ADT-1-31032018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Form DIR-12-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
Form ADT-1-26122016_signed