Company Information

CIN
Status
Date of Incorporation
05 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pramod Kumar Saxena
Pramod Kumar Saxena
Director/Designated Partner
over 1 year ago
Anshu Nagpal
Anshu Nagpal
Director/Designated Partner
about 12 years ago

Past Directors

Devender Nagpal
Devender Nagpal
Director
about 12 years ago

Documents

Form DPT-3-16032021-signed
Form DIR-12-01012021_signed
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
List of share holders, debenture holders;-02082017
Form MGT-7-02082017_signed
Directors report as per section 134(3)-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017