Company Information

CIN
Status
Date of Incorporation
02 April 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tilak Sarkar
Tilak Sarkar
Director/Designated Partner
over 1 year ago
Radhika Bahadur Ramnath
Radhika Bahadur Ramnath
Director/Designated Partner
over 11 years ago
Sonam Tashi
Sonam Tashi
Director/Designated Partner
over 18 years ago

Past Directors

Harsh Bahadur
Harsh Bahadur
Director
over 16 years ago
Yashpal Kapoor
Yashpal Kapoor
Director
almost 21 years ago

Documents

Form INC-28-29102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of court order or NCLT or CLB or order by any other competent authority.-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form AOC-4-28102016
Form INC-22-25102016_signed
Copies of the utility bills as mentioned above (not older than two months)-25102016
Copy of board resolution authorizing giving of notice-25102016