Company Information

CIN
Status
Date of Incorporation
17 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Abrol
Deepak Abrol
Director/Designated Partner
over 1 year ago
Martand Sawarnik
Martand Sawarnik
Director/Designated Partner
almost 2 years ago
Khem Chand Agrawal
Khem Chand Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Pradip Kumar
Pradip Kumar
Director
about 9 years ago
Naveen Kumar
Naveen Kumar
Director
about 18 years ago

Documents

Form DPT-3-10082020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-27062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-23112018
Form ADT-1-18072018_signed
Copy of written consent given by auditor-18072018
Copy of the intimation sent by company-18072018
Copy of resolution passed by the company-18072018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-29062018
Form INC-22-29052018_signed
Copies of the utility bills as mentioned above (not older than two months)-29052018
Copy of board resolution authorizing giving of notice-29052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052018
Optional Attachment-(1)-29052018
Form DIR-11-29032018_signed
Proof of dispatch-28032018
Acknowledgement received from company-28032018