Company Information

CIN
Status
Date of Incorporation
27 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Sharma
Arvind Sharma
Director/Designated Partner
over 10 years ago
Bibhakar Kumar Mishra
Bibhakar Kumar Mishra
Director/Designated Partner
over 10 years ago
Rahul Taneja
Rahul Taneja
Director/Designated Partner
almost 18 years ago

Past Directors

Nayan Kumar Upadhaya
Nayan Kumar Upadhaya
Additional Director
almost 17 years ago

Documents

Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Form ADT-1-28122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Copy of written consent given by auditor-07122019
-07122019
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Form MGT-7-04012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form DIR-12-020315.OCT
Optional Attachment 1-250215.PDF
Optional Attachment 2-250215.PDF