Company Information
CIN
Status
Date of Incorporation
19 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gursharan Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Pramod Kumar Sharma
Director
over 11 years ago
over 11 years ago
Vijay Aggrwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Gurmeet Singh Bedi
Director
over 11 years ago
over 11 years ago
Satyanarayan Pradhan
Director
over 12 years ago
over 12 years ago
Mohan Vishwakarma
Additional Director
about 13 years ago
about 13 years ago
Palak Thapar
Additional Director
about 13 years ago
about 13 years ago
Jaspreet Thapar
Additional Director
about 13 years ago
about 13 years ago
Inder Mohan Thapar
Additional Director
about 13 years ago
about 13 years ago
Parvinder Singh Bedi
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-13022021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Optional Attachment-(1)-29122020
Form INC-22-13022020_signed
Optional Attachment-(2)-05022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05022020
Optional Attachment-(1)-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Supplementary or Test audit report under section 143-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Form AOC - 4 CFS-20122018_signed
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Optional Attachment-(3)-08122018
Optional Attachment-(2)-08122018
Statement of Subsidiaries as per section 129 - Form AOC-1-08122018
Form DIR-12-20072018_signed
Notice of resignation;-18072018
Evidence of cessation;-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018