Company Information

CIN
Status
Date of Incorporation
30 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopeshwer Dutt Gaur
Gopeshwer Dutt Gaur
Director/Designated Partner
almost 2 years ago
Deepak Kumar Thadani
Deepak Kumar Thadani
Director/Designated Partner
over 8 years ago
Sarla Manghoo Ahuja
Sarla Manghoo Ahuja
Director
almost 18 years ago
Harish Ahuja
Harish Ahuja
Director
almost 18 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
almost 18 years ago

Past Directors

Soumendra Nath Swain
Soumendra Nath Swain
Director
almost 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form AOC-4-13092017_signed
Form ADT-1-06092017_signed
Copy of written consent given by auditor-06092017
Copy of resolution passed by the company-06092017
Copy of the intimation sent by company-06092017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
Form AOC-4-01102016_signed
Form ADT-1-09092016_signed
Copy of the intimation sent by company-09092016
Copy of written consent given by auditor-09092016
Copy of resolution passed by the company-09092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016
Evidence of cessation;-27082016