Company Information

CIN
Status
Date of Incorporation
06 July 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkumar Sahni
Rajkumar Sahni
Director/Designated Partner
almost 2 years ago
Arjun Bhatia
Arjun Bhatia
Director/Designated Partner
over 8 years ago
Chhatrapati Ranjit Rai
Chhatrapati Ranjit Rai
Director
over 19 years ago
Romil Rai
Romil Rai
Director
over 19 years ago

Past Directors

Satish Kumar Khosla
Satish Kumar Khosla
Additional Director
over 10 years ago

Documents

Form STK-2-30072021-signed
Form MGT-14-21012020_signed
Optional Attachment-(1)-17012020
-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-27062019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form ADT-1-07022018_signed
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Copy of resolution passed by the company-01022018
Copy of written consent given by auditor-01022018
Copy of the intimation sent by company-01022018
Form INC-22-31012018_signed
Optional Attachment-(1)-30012018
Copies of the utility bills as mentioned above (not older than two months)-30012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
Form 23AC-14122017_signed