Company Information

CIN
Status
Date of Incorporation
29 July 2003
Listing Status
Unlisted
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
2,295,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adhiraj Singh
Adhiraj Singh
Director/Designated Partner
over 1 year ago
Sunjay Kapur
Sunjay Kapur
Director/Designated Partner
over 5 years ago
Pamela Singh
Pamela Singh
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-21122020-signed
Optional Attachment-(1)-30062020
Form MGT-7-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017