Company Information
CIN
Status
Date of Incorporation
28 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 September 2022
Paid Up Capital
1,553,881
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uday Harsh Khemka
Director/Designated Partner
over 1 year ago
over 1 year ago
Vaidyanathan Venkateswaran Sivakumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Deependra Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balwant Singh Rathore
Manager/Secretary
about 3 years ago
about 3 years ago
Anand Prakash Dubey
Manager/Secretary
about 3 years ago
about 3 years ago
Shiv Vikram Khemka
Beneficial Owner
over 5 years ago
over 5 years ago
Ramasubramanian Appadurai
Director
about 13 years ago
about 13 years ago
Mudit Parashar
Director
over 17 years ago
over 17 years ago
Ashok Agrawal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Periam Guppamm Sureshkumar
Additional Director
almost 4 years ago
almost 4 years ago
Deepak Mehta
Director
about 13 years ago
about 13 years ago
Murlidhar Durgaprasadji Saraf
Additional Director
over 17 years ago
over 17 years ago
Ram Kishan Saraf
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-29122020
Form BEN - 2-09092019_signed
Declaration under section 90-06092019
Optional Attachment-(1)-06092019
Form AOC-4-28082019_signed
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form ADT-1-20082019_signed
List of share holders, debenture holders;-20082019
Copy of written consent given by auditor-20082019
Copy of the intimation sent by company-20082019
Copy of resolution passed by the company-20082019
Form MGT-7-20082019_signed
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-02112017