Company Information

CIN
Status
Date of Incorporation
11 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
3,600,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushil Kumar
Sushil Kumar
Director/Designated Partner
over 1 year ago
Anil Thakran
Anil Thakran
Director/Designated Partner
over 1 year ago
Angad Singh Matharoo
Angad Singh Matharoo
Director/Designated Partner
over 1 year ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
over 1 year ago
Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
almost 2 years ago
Arvind Preet Singh Matharoo
Arvind Preet Singh Matharoo
Director/Designated Partner
over 11 years ago

Past Directors

Ashok Thakran
Ashok Thakran
Director
almost 14 years ago

Documents

Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Form DPT-3-04122020_signed
Auditor?s certificate-03122020
Form DPT-3-06022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form DPT-3-12062019
Form ADT-1-15052019_signed
-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form DIR-12-27042019_signed
Notice of resignation;-26042019
Evidence of cessation;-26042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed