Company Information

CIN
Status
Date of Incorporation
20 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
122,220
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Arvind Shah
Paresh Arvind Shah
Director/Designated Partner
over 9 years ago
Channabasappa Basavaraj Sannappanavar
Channabasappa Basavaraj Sannappanavar
Director/Designated Partner
over 11 years ago
Sunil Kumar Tyagi
Sunil Kumar Tyagi
Director
about 18 years ago

Past Directors

Sunali Paresh Shah
Sunali Paresh Shah
Director
over 12 years ago
Vinay Kumar Vats
Vinay Kumar Vats
Director
about 18 years ago

Documents

Form AOC-4-27082019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
Optional Attachment-(1)-23082019
List of share holders, debenture holders;-23082019
Statement of Subsidiaries as per section 129 - Form AOC-1-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Optional Attachment-(2)-23082019
Directors report as per section 134(3)-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-290116.OCT
Form AOC-4-121215.OCT
Form ADT-1-161015.OCT
Form DIR-12-220915.OCT
Declaration of the appointee Director- in Form DIR-2-220915.PDF
Evidence of cessation-220915.PDF
Letter of Appointment-220915.PDF
Optional Attachment 1-220915.PDF
Optional Attachment 2-220915.PDF
Interest in other entities-220915.PDF
Form PAS-3-200515.OCT
Resltn passed by the BOD-180515.PDF
Complete record of private placement offers and acceptences-180515.PDF
List of allottees-180515.PDF
Optional Attachment 2-150515.PDF
Optional Attachment 1-150515.PDF