Company Information
CIN
Status
Date of Incorporation
18 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,500,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nikhiljeet Kanwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Tarana Gulati
Director/Designated Partner
about 3 years ago
about 3 years ago
Pradeep Kumar
Director
over 11 years ago
over 11 years ago
Kewal Krishan Malhotra
Director
almost 15 years ago
almost 15 years ago
Harish Bahadur
Director
almost 15 years ago
almost 15 years ago
Past Directors
Abhayjeet Kanwar
Director
over 10 years ago
over 10 years ago
Rahul Sharma
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(3)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-30062019
Form PAS-3-13052019_signed
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.-07052019
Optional Attachment-(1)-07052019
Copy of the special resolution authorizing the issue of bonus shares;-07052019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07052019
Copy of Board or Shareholders? resolution-07052019
Form SH-7-13042019-signed
Altered memorandum of assciation;-12042019
Copy of the resolution for alteration of capital;-12042019
Optional Attachment-(1)-12042019
Form MGT-14-15022019_signed
Optional Attachment-(1)-14022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Altered memorandum of association-14022019
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
