Company Information

CIN
Status
Date of Incorporation
27 May 2002
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
210,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapil Khanna
Kapil Khanna
Director/Designated Partner
over 7 years ago
Rajiv Srivastava
Rajiv Srivastava
Director/Designated Partner
over 10 years ago
Pradeep Sinha
Pradeep Sinha
Director/Designated Partner
over 21 years ago

Past Directors

Devindra Kumar
Devindra Kumar
Director
over 10 years ago
Dheeraj Jain
Dheeraj Jain
Director
about 20 years ago
Arun Kumar Saxena
Arun Kumar Saxena
Director
over 21 years ago

Charges

24 November 2021
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form INC-22-16092020_signed
Copy of board resolution authorizing giving of notice-16092020
Optional Attachment-(1)-16092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Copies of the utility bills as mentioned above (not older than two months)-16092020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Form INC-22-25052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Form AOC-4-12012019_signed
Optional Attachment-(1)-28122018
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018