Company Information

CIN
Status
Date of Incorporation
29 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Khanna
Sanjay Khanna
Director/Designated Partner
over 1 year ago
Sandeep Saini
Sandeep Saini
Director/Designated Partner
over 1 year ago
Anil Saraf
Anil Saraf
Director/Designated Partner
over 5 years ago
Pankaj Saraf
Pankaj Saraf
Director
over 5 years ago

Past Directors

Amit Garg
Amit Garg
Director
over 10 years ago
Prasanta Kumar Padhi
Prasanta Kumar Padhi
Director
almost 14 years ago
Amit Singh Trehan
Amit Singh Trehan
Director
almost 14 years ago

Documents

Form DPT-3-03032021-signed
Form MGT-7-15122020_signed
Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(1)-11122020
Form MGT-14-13102020-signed
Altered articles of association-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form ADT-1-21102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-10102019_signed
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Form BEN - 2-08082019_signed
Declaration under section 90-01082019
Form DPT-3-25062019
Form DIR-12-28052019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019