Company Information

CIN
Status
Date of Incorporation
04 October 2006
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
475,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Archana Tandon
Archana Tandon
Director/Designated Partner
almost 2 years ago
Mukesh Tandon
Mukesh Tandon
Director/Designated Partner
over 18 years ago
Anil Vaid
Anil Vaid
Director
over 18 years ago

Past Directors

Punit Seth
Punit Seth
Director
over 18 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-18012019_signed
Form DIR-12-16012019_signed
Evidence of cessation;-11012019
Notice of resignation;-11012019
Optional Attachment-(1)-11012019
Form MGT-7-03012019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-25112017
Form MGT-7-06122016_signed
Form AOC-4-03122016_signed