Company Information

CIN
Status
Date of Incorporation
02 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Sachdeva
Kamal Sachdeva
Director/Designated Partner
over 1 year ago
Deependra Singh
Deependra Singh
Director
over 12 years ago
Arvind Singh Rathore
Arvind Singh Rathore
Director/Designated Partner
over 12 years ago
Manpreet Singh Chadha
Manpreet Singh Chadha
Additional Director
over 13 years ago
Jatinder Kaur
Jatinder Kaur
Director
about 18 years ago
Lalit Kapoor
Lalit Kapoor
Director
about 18 years ago

Past Directors

Shailendra Singh
Shailendra Singh
Additional Director
about 7 years ago

Documents

Form AOC-5-15012021-signed
Copy of board resolution-31122020
Form DPT-3-22122020-signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form DIR-12-19102020_signed
Form DPT-3-12102020-signed
Form ADT-1-21062020_signed
Copy of written consent given by auditor-21062020
Copy of resolution passed by the company-21062020
Optional Attachment-(1)-21062020
Directors report as per section 134(3)-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Form AOC-4-10062020_signed
List of share holders, debenture holders;-13052020
Form MGT-7-13052020_signed
Form DIR-12-25122019_signed
Evidence of cessation;-23122019
Notice of resignation;-23122019
Form DIR-12-11122019_signed
Interest in other entities;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-14-19032019-signed