Company Information
CIN
Status
Date of Incorporation
30 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dilip Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Anil Kumar Goel
Director/Designated Partner
about 1 year ago
about 1 year ago
Pawan Khandelwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shiv Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Manmohan Garg
Additional Director
about 7 years ago
about 7 years ago
Debabrata Das
Additional Director
about 8 years ago
about 8 years ago
Rajiv Narang
Director
over 8 years ago
over 8 years ago
Swati .
Additional Director
almost 9 years ago
almost 9 years ago
Paras Gupta
Director
almost 11 years ago
almost 11 years ago
Gurmeet Singh Matharoo
Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-08022021-signed
Form MGT-7-03082020_signed
List of share holders, debenture holders;-31072020
Optional Attachment-(1)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Directors report as per section 134(3)-28072020
Form AOC-4-28072020_signed
Form ADT-1-13032020_signed
Copy of resolution passed by the company-06032020
Copy of the intimation sent by company-06032020
Copy of written consent given by auditor-06032020
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Form DIR-12-04042019_signed
Optional Attachment-(3)-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Form DIR-12-29092018_signed
Notice of resignation;-29092018
Optional Attachment-(1)-29092018
Evidence of cessation;-29092018
Form DIR-12-25092018_signed
Optional Attachment-(3)-25092018
Optional Attachment-(2)-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Optional Attachment-(1)-25092018