Company Information

CIN
Status
Date of Incorporation
07 February 2007
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 499/-

Directors

Kumar Chandan
Kumar Chandan
Director/Designated Partner
almost 4 years ago
Piyush Srivastava Chandra
Piyush Srivastava Chandra
Director/Designated Partner
over 11 years ago
Dolly Sinha
Dolly Sinha
Director/Designated Partner
almost 18 years ago

Past Directors

Daya Prakash Maheshwari
Daya Prakash Maheshwari
Director
about 18 years ago
Shiv Kumar Raichand
Shiv Kumar Raichand
Director
about 18 years ago

Documents

Form ADT-1-27092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(2)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(3)-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form AOC-4-28092018_signed
Optional Attachment-(1)-08092018
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Optional Attachment-(2)-06092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092017
Optional Attachment-(2)-27092017
Directors report as per section 134(3)-27092017
Optional Attachment-(1)-27092017
Form AOC-4-27092017_signed
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Form AOC-4-08092016_signed