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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumar Digvijay Sharma
Kumar Digvijay Sharma
Director/Designated Partner
over 1 year ago
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
over 2 years ago
Ashim Sarin
Ashim Sarin
Director/Designated Partner
over 17 years ago

Past Directors

Kulbir Singh
Kulbir Singh
Director
over 9 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
-18102019
Form DPT-3-26072019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-17062019
Copy of written consent given by auditor-17062019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-18022017
Form MGT-7-18022017_signed
Directors report as per section 134(3)-13042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042016
Form AOC-4-13042016_signed
Form DIR-12-100216.OCT
Optional Attachment 1-060216.PDF
Form MGT-7-010116.OCT
Form DIR-12-160415.OCT
Form DIR-11-150415.OCT
Letter of Appointment-140415.PDF