Company Information

CIN
Status
Date of Incorporation
11 April 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Singhal
Nitin Singhal
Director/Designated Partner
almost 2 years ago
Sanjay Krishna Goyal
Sanjay Krishna Goyal
Director/Designated Partner
almost 2 years ago
Sumit Kapoor
Sumit Kapoor
Director/Designated Partner
almost 2 years ago
Kartar Singh
Kartar Singh
Director
over 7 years ago

Past Directors

Leroux Neethling
Leroux Neethling
Director
over 13 years ago
Lewis Polk Rutherfurd
Lewis Polk Rutherfurd
Director
over 13 years ago
Ajay Krishna Goyal
Ajay Krishna Goyal
Director
almost 25 years ago

Documents

Form DPT-3-22012021-signed
Form DPT-3-08092020-signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 marked as defective by Registrar on 21-02-2018
Form AOC-4-30102017_signed marked as defective by Registrar on 21-02-2018
Directors report as per section 134(3)-27102017 marked as defective by Registrar on 21-02-2018
Form DIR-12-30102017_signed
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Interest in other entities;-09102017
Form DIR-12-09102017_signed
Optional Attachment-(2)-09102017
Optional Attachment-(3)-09102017
Notice of resignation;-09102017
Evidence of cessation;-09102017