Company Information

CIN
Status
Date of Incorporation
01 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 June 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Varma
Anil Varma
Director/Designated Partner
over 1 year ago
Varun Katyal
Varun Katyal
Director/Designated Partner
over 3 years ago
Tarsem Chand Gupta
Tarsem Chand Gupta
Director
almost 13 years ago

Past Directors

Puran Mal Khandelwal
Puran Mal Khandelwal
Director
almost 6 years ago
Ramesh Chander
Ramesh Chander
Director
almost 6 years ago
Kunal Adlakha
Kunal Adlakha
Director
almost 13 years ago
Amarjit Singh Nanda
Amarjit Singh Nanda
Director
almost 13 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-01122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Optional Attachment-(1)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Evidence of cessation;-09032020
Optional Attachment-(1)-09032020
Notice of resignation;-09032020
Form DIR-12-09032020_signed
Directors report as per section 134(3)-19102019
Optional Attachment-(2)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(2)-22032019
Optional Attachment-(1)-22032019
Notice of resignation;-22032019
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019