Company Information

CIN
Status
Date of Incorporation
24 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasidh Narayan Singh
Prasidh Narayan Singh
Director/Designated Partner
almost 2 years ago
Shyam Sharma
Shyam Sharma
Director/Designated Partner
almost 2 years ago
Jai Parkash Sehgal
Jai Parkash Sehgal
Director/Designated Partner
over 6 years ago
Sharda Sarin
Sharda Sarin
Director
over 16 years ago
Ashim Sarin
Ashim Sarin
Director
over 17 years ago

Past Directors

Inder Jeet Kataria
Inder Jeet Kataria
Additional Director
about 5 years ago
Devendra Kumar
Devendra Kumar
Additional Director
over 6 years ago
Monica Sarin
Monica Sarin
Director
over 15 years ago

Documents

Form AOC-4(XBRL)-13022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082020
Form MGT-7-20082020_signed
List of share holders, debenture holders;-17082020
Form INC-22-02062020_signed
Copies of the utility bills as mentioned above (not older than two months)-01062020
Copy of board resolution authorizing giving of notice-01062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Evidence of cessation;-11052020
Notice of resignation;-11052020
Interest in other entities;-11052020
Form DIR-12-11052020_signed
Form DPT-3-19032020-signed
Form DIR-12-18012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Optional Attachment-(2)-16012020
Notice of resignation;-16012020
Optional Attachment-(1)-16012020
Evidence of cessation;-16012020
Interest in other entities;-16012020
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-25062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022019
Form AOC-4(XBRL)-21022019_signed
Form MGT-7-29012019_signed
List of share holders, debenture holders;-22012019
Form MGT-7-22012019
Form DIR-12-02012019_signed