Company Information

CIN
Status
Date of Incorporation
16 November 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
16,602,640
Authorised Capital
18,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Jhabak
Mahendra Kumar Jhabak
Director/Designated Partner
over 1 year ago
Arvind Kumar Saraf
Arvind Kumar Saraf
Director/Designated Partner
almost 2 years ago
Radhanath Pattanayak
Radhanath Pattanayak
Director/Designated Partner
almost 2 years ago
Rameshwar Dayal Tayal
Rameshwar Dayal Tayal
Director/Designated Partner
almost 11 years ago

Past Directors

Anthony Ramsay
Anthony Ramsay
Director
over 13 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-16032021-signed
Form MGT-14-04032021_signed
Form DPT-3-19122020_signed
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form PAS-3-02122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112020
Copy of Board or Shareholders? resolution-28112020
Optional Attachment-(1)-28112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-30112017_signed