Company Information

CIN
Status
Date of Incorporation
09 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
17 August 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director/Designated Partner
almost 2 years ago
Narendra Singh
Narendra Singh
Director/Designated Partner
almost 2 years ago
Puneet Rakheja
Puneet Rakheja
Director
almost 18 years ago
Satish Kumar Tyagi
Satish Kumar Tyagi
Director
almost 18 years ago

Past Directors

Vasu Arya
Vasu Arya
Additional Director
almost 10 years ago
Puran Chand Sachdeva
Puran Chand Sachdeva
Director
over 14 years ago

Documents

Form INC-28-30052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25052018
Copy of court order or NCLT or CLB or order by any other competent authority.-01032018
Form ADT-1-28082017_signed
List of share holders, debenture holders;-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Copy of resolution passed by the company-28082017
Copy of the intimation sent by company-28082017
Statement of Subsidiaries as per section 129 - Form AOC-1-28082017
Copy of written consent given by auditor-28082017
Directors report as per section 134(3)-28082017
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed
Form ADT-1-24022017_signed
Copy of written consent given by auditor-24022017
Copy of the intimation sent by company-24022017
Optional Attachment-(1)-24022017
Form ADT-3-02022017-signed
Resignation letter-30012017
Form MGT-6-11012017_signed
-11012017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Copy of board resolution-26042016
Certificate of Registration of Mortgage-080316.PDF
Optional Attachment 2-080316.PDF