Company Information

CIN
Status
Date of Incorporation
23 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Wazir
Gautam Wazir
Director/Designated Partner
over 1 year ago
Manoj Kumar Diwan
Manoj Kumar Diwan
Director/Designated Partner
over 1 year ago
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
almost 2 years ago
Pankaj Singhal
Pankaj Singhal
Director/Designated Partner
about 3 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 13 years ago
Hitnder Kumar
Hitnder Kumar
Director
over 14 years ago

Past Directors

Sankar Bhushan De
Sankar Bhushan De
Director
over 10 years ago

Documents

Form DPT-3-08032021-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form AOC-4(XBRL)-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-13122018
Form INC-22-20102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Copy of board resolution authorizing giving of notice-17102018
Copies of the utility bills as mentioned above (not older than two months)-17102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-31072018_signed
Optional Attachment-(1)-31072018
Copy of written consent given by auditor-31072018
Copy of resolution passed by the company-31072018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form DIR-12-04102017_signed
Acknowledgement received from company-06042017
Form DIR-11-06042017_signed
Notice of resignation filed with the company-06042017
Proof of dispatch-06042017