Company Information

CIN
Status
Date of Incorporation
01 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Jain
Saurabh Jain
Director/Designated Partner
almost 2 years ago
Anil Kumar Garg
Anil Kumar Garg
Director/Designated Partner
almost 2 years ago
Mohit Aggarwal
Mohit Aggarwal
Director/Designated Partner
over 8 years ago

Past Directors

Harmina Talwar
Harmina Talwar
Director
over 12 years ago
Jagdish Chander Aggarwal
Jagdish Chander Aggarwal
Director
over 12 years ago

Documents

Form DPT-3-31122020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-14112019-signed
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
List of share holders, debenture holders;-24102019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form INC-22-08102018_signed
Copy of board resolution authorizing giving of notice-08102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102018
Copies of the utility bills as mentioned above (not older than two months)-08102018
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Optional Attachment-(1)-24102016
Form DIR-12-24102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016