Company Information

CIN
Status
Date of Incorporation
23 November 2010
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
100,020
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdeep Hansraj Makkar
Jagdeep Hansraj Makkar
Director/Designated Partner
over 1 year ago
Amandeep Singh
Amandeep Singh
Director/Designated Partner
about 2 years ago
Sunil Chaudhary
Sunil Chaudhary
Director/Designated Partner
over 8 years ago
Anjali Singh
Anjali Singh
Director/Designated Partner
over 8 years ago
Sunita Singh
Sunita Singh
Director/Designated Partner
about 14 years ago
Asha Rani
Asha Rani
Director/Designated Partner
about 14 years ago

Past Directors

Sonia Singh
Sonia Singh
Director
about 14 years ago

Documents

Form DPT-3-29102020-signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Statement of Subsidiaries as per section 129 - Form AOC-1-13062019
Directors report as per section 134(3)-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Supplementary or Test audit report under section 143-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13062019
Form AOC - 4 CFS-13062019_signed
Form AOC-4-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 marked as defective by Registrar on 31-05-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018 marked as defective by Registrar on 31-05-2019
Directors report as per section 134(3)-31122018 marked as defective by Registrar on 31-05-2019
Form AOC-4-08012019_signed marked as defective by Registrar on 31-05-2019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018 marked as defective by Registrar on 31-05-2019
Form DIR-12-08012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018