Company Information

CIN
Status
Date of Incorporation
07 September 2005
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maya Awasthi
Maya Awasthi
Director/Designated Partner
about 1 year ago
Anuj Dwivedi
Anuj Dwivedi
Director/Designated Partner
about 1 year ago
Sahil .
Sahil .
Director/Designated Partner
over 6 years ago
Laxmi Sinvhal
Laxmi Sinvhal
Director/Designated Partner
almost 17 years ago

Past Directors

Lalit Arora
Lalit Arora
Additional Director
about 13 years ago
Jai Prakash Rawat
Jai Prakash Rawat
Director
over 16 years ago
Shambhu Dayal Sinvhal
Shambhu Dayal Sinvhal
Director
almost 17 years ago
Jamuna Kharayat
Jamuna Kharayat
Director
over 19 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-23122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Directors report as per section 134(3)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-28062019
Form DIR-12-28062019_signed
Form AOC-4-28062019_signed
Form MGT-7-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Form AOC-4-17082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed