Company Information

CIN
Status
Date of Incorporation
26 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Inder Dev Sharma
Inder Dev Sharma
Director/Designated Partner
about 1 year ago
Baij Nath Chandok
Baij Nath Chandok
Director/Designated Partner
over 1 year ago
Bhupesh Kumar Dhingra
Bhupesh Kumar Dhingra
Director/Designated Partner
almost 2 years ago
Poonam Dhingra
Poonam Dhingra
Director/Designated Partner
over 5 years ago
Manoj Sethi
Manoj Sethi
Additional Director
almost 17 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 18 years ago
Dwarka Das Agarwal
Dwarka Das Agarwal
Director
over 18 years ago

Past Directors

Inder Mohan Thapar
Inder Mohan Thapar
Additional Director
almost 17 years ago

Documents

List of share holders, debenture holders;-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Directors report as per section 134(3)-16072020
Form AOC-4-16072020_signed
Form MGT-7-16072020_signed
Form BEN - 2-17082019_signed
Declaration under section 90-10082019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
Directors report as per section 134(3)-14052019
List of share holders, debenture holders;-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Form DIR-12-03042019_signed
Declaration by first director-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Interest in other entities;-01042019
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form DIR-12-14082017_signed
Notice of resignation;-12082017
Evidence of cessation;-12082017