Company Information

CIN
Status
Date of Incorporation
28 March 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
1,600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Andania
Rakesh Andania
Director/Designated Partner
almost 2 years ago
Anoop Kaur
Anoop Kaur
Director/Designated Partner
about 12 years ago
Sunil Daga Khairnar
Sunil Daga Khairnar
Nominee Director
over 19 years ago

Past Directors

Dimple Kharbanda
Dimple Kharbanda
Director
almost 23 years ago

Charges

10 Lak
31 January 2011
Vijaya Bank
10 Lak
31 January 2011
Vijaya Bank
0
31 January 2011
Vijaya Bank
0
31 January 2011
Vijaya Bank
0

Documents

Form DPT-3-08102020-signed
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form ADT-1-21102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
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-4-14052018_signed
Directors report as per section 134(3)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form 23AC-11052018_signed
Form AOC-4-11052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10052018
Optional Attachment-(1)-10052018
Directors report as per section 134(3)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form MGT-7-09052018_signed