Company Information

CIN
Status
Date of Incorporation
04 August 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balwan Singh Gahlawat
Balwan Singh Gahlawat
Director/Designated Partner
over 1 year ago
Sargam Kataria
Sargam Kataria
Director/Designated Partner
almost 2 years ago

Past Directors

Sunita Khera
Sunita Khera
Director
almost 10 years ago

Documents

Form DPT-3-11112020-signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
List of share holders, debenture holders;-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Auditor?s certificate-25072019
Form DPT-3-09072019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-06102017_signed
List of share holders, debenture holders;-04102017
Form AOC-4-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Letter of appointment;-28072017
Optional Attachment-(1)-28072017
Interest in other entities;-28072017
Form DIR-12-28072017_signed
Evidence of cessation;-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Optional Attachment-(2)-28072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092016