Company Information

CIN
Status
Date of Incorporation
21 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
114,640
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Sharma
Lalit Sharma
Director/Designated Partner
about 3 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 10 years ago

Past Directors

Tinka Dey
Tinka Dey
Director
over 6 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 15 years ago
Ranjit Gupta
Ranjit Gupta
Director
almost 15 years ago
Vani Jain
Vani Jain
Additional Director
almost 18 years ago
Atul Rastogi
Atul Rastogi
Additional Director
almost 18 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-25012019_signed
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-14-27092018_signed
Form DIR-12-27092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
Declaration by first director-12092018
Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form AOC-4-28112017-signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form PAS-3-12082017_signed
Copy of Board or Shareholders? resolution-10082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed