Company Information

CIN
Status
Date of Incorporation
03 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
891,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Spersh Garg
Spersh Garg
Director/Designated Partner
over 6 years ago
Sanjesh Bansal
Sanjesh Bansal
Director/Designated Partner
over 14 years ago

Past Directors

Sheilesh Garg
Sheilesh Garg
Additional Director
over 14 years ago
Manulal Mohanan
Manulal Mohanan
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Optional Attachment-(1)-08092018
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-08092018
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
Notice of resignation;-16072018
Notice of resignation filed with the company-16072018
Interest in other entities;-16072018
Form DIR-12-16072018
Form DIR-11-16072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Acknowledgement received from company-16072018
Proof of dispatch-16072018