Company Information

CIN
Status
Date of Incorporation
03 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Analjit Singh
Analjit Singh
Director/Designated Partner
over 1 year ago
Ashok Kacker
Ashok Kacker
Director/Designated Partner
over 1 year ago
Sanjiv Malik
Sanjiv Malik
Director/Designated Partner
about 4 years ago
Arvind Aggarwal
Arvind Aggarwal
Director/Designated Partner
over 7 years ago
Alok Goel
Alok Goel
Director
over 9 years ago
Neelu Analjit Singh
Neelu Analjit Singh
Director/Designated Partner
over 9 years ago
Kolinjivad Kasiviswanathan Ramsundar
Kolinjivad Kasiviswanathan Ramsundar
Director/Designated Partner
over 12 years ago
Ajay Bahl
Ajay Bahl
Additional Director
almost 17 years ago
Kaushal Kumar Mathur
Kaushal Kumar Mathur
Director/Designated Partner
almost 17 years ago

Past Directors

Surendra Kaul
Surendra Kaul
Director
over 17 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-25092020-signed
Form DIR-12-06022020_signed
Interest in other entities;-06022020
Optional Attachment-(1)-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Supplementary or Test audit report under section 143-05112019
Form AOC - 4 CFS-05112019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-01112018
Statement of Subsidiaries as per section 129 - Form AOC-1-01112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112018
Supplementary or Test audit report under section 143-01112018
Form AOC - 4 CFS-01112018_signed