Company Information

CIN
Status
Date of Incorporation
30 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Anant Nivalkar
Sachin Anant Nivalkar
Director/Designated Partner
almost 2 years ago
Shalinder Verma
Shalinder Verma
Director/Designated Partner
almost 6 years ago
Kingston Eric Mendes
Kingston Eric Mendes
Director
over 9 years ago
Ashwani Bhatia
Ashwani Bhatia
Director
almost 12 years ago

Past Directors

Mukeshkumar Mittal
Mukeshkumar Mittal
Director
over 9 years ago
Pankaj Virendra Gupta
Pankaj Virendra Gupta
Director
over 9 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
Optional Attachment-(1)-09032018
List of share holders, debenture holders;-09032018