Company Information

CIN
Status
Date of Incorporation
24 November 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avninder Kumar Kalra
Avninder Kumar Kalra
Director/Designated Partner
over 1 year ago
Vivek Kalra
Vivek Kalra
Director/Designated Partner
over 1 year ago

Past Directors

Nandita Mehrotra
Nandita Mehrotra
Director
about 14 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form DIR-12-29112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(3)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form DIR-12-13032019_signed
Optional Attachment-(2)-13032019
Notice of resignation;-13032019
Evidence of cessation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(1)-13032019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-26112017_signed