Company Information

CIN
Status
Date of Incorporation
08 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jawahar Singh Saroha
Jawahar Singh Saroha
Director/Designated Partner
about 1 year ago
Saket Saroha
Saket Saroha
Director/Designated Partner
over 11 years ago

Past Directors

Dinesh Hardayal Mehta
Dinesh Hardayal Mehta
Director
over 11 years ago

Documents

Form MGT-14-01062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052020
Optional Attachment-(1)-31052020
Form AOC-4-17042020-signed
Form ADT-1-27032020_signed
Form ADT-1-26032020_signed
Form ADT-3-26032020_signed
Copy of resolution passed by the company-26032020
Copy of the intimation sent by company-26032020
Copy of written consent given by auditor-26032020
Form MGT-7-26032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Copy of resolution passed by the company-20032020
Copy of the intimation sent by company-20032020
Resignation letter-20032020
Directors report as per section 134(3)-20032020
List of share holders, debenture holders;-20032020
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
Copy of written consent given by auditor-20032020
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-03072018_signed