Company Information

CIN
Status
Date of Incorporation
23 May 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sapna Arora Narula
Sapna Arora Narula
Director/Designated Partner
over 1 year ago
Prem Sagar Tuteja
Prem Sagar Tuteja
Director/Designated Partner
over 1 year ago
Amit Tuteja
Amit Tuteja
Director/Designated Partner
over 1 year ago
Arbind Mukerjee
Arbind Mukerjee
Director/Designated Partner
almost 3 years ago
Nagesh Pratap Singh
Nagesh Pratap Singh
Director/Designated Partner
over 6 years ago
Sanjeev Singh
Sanjeev Singh
Director/Designated Partner
over 7 years ago

Past Directors

Sarla Kumari Tuteja
Sarla Kumari Tuteja
Director
over 11 years ago

Documents

Form ADT-1-09012020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form DIR-12-16012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form DIR-12-03022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Optional Attachment-(1)-03022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Optional Attachment-(1)-28012018
Form DIR-12-28012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
List of share holders, debenture holders;-26012018
Proof of dispatch-23062017
Notice of resignation filed with the company-23062017
Acknowledgement received from company-23062017