Company Information

CIN
Status
Date of Incorporation
15 February 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Legal Activities, Advocates Solicitors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kawaljeet Singh Duggal
Kawaljeet Singh Duggal
Director/Designated Partner
over 1 year ago
Rajat Sahai
Rajat Sahai
Director/Designated Partner
almost 2 years ago
Herman Singh Duggal
Herman Singh Duggal
Director/Designated Partner
almost 2 years ago
Jatinder Rishi Tandon
Jatinder Rishi Tandon
Director
over 7 years ago
Keshav Datt Shreedhar
Keshav Datt Shreedhar
Director
over 7 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Rishikesh Upadhyaya
Rishikesh Upadhyaya
Director
over 15 years ago
Sanjeev Mallick
Sanjeev Mallick
Director
almost 19 years ago
Ramesh Chander Sharma
Ramesh Chander Sharma
Director
about 20 years ago
Inderjeet Singh
Inderjeet Singh
Director
about 20 years ago

Documents

Form DPT-3-17112020-signed
Form MGT-7-05092020_signed
List of share holders, debenture holders;-03092020
Form AOC-4-02092020_signed
Directors report as per section 134(3)-31082020
Optional Attachment-(1)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Optional Attachment-(2)-31082020
Form INC-22-09072020_signed
Copy of board resolution authorizing giving of notice-09072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Optional Attachment-(1)-09072020
Copies of the utility bills as mentioned above (not older than two months)-09072020
Form DIR-12-08122019_signed
Evidence of cessation;-06122019
Optional Attachment-(1)-06122019
Notice of resignation;-06122019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Optional Attachment-(1)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Optional Attachment-(2)-23092019
Form DIR-12-10092019_signed
Optional Attachment-(3)-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Optional Attachment-(2)-10092019
Optional Attachment-(1)-10092019
Form DIR-12-07082019_signed