Company Information

CIN
Status
Date of Incorporation
16 May 2005
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
1,630,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adesh Minda
Adesh Minda
Director/Designated Partner
over 1 year ago
Kalpana Minda
Kalpana Minda
Director/Designated Partner
almost 2 years ago
Richa Minda
Richa Minda
Director/Designated Partner
over 9 years ago
Amit Goyal
Amit Goyal
Director
almost 15 years ago

Past Directors

Ashok Kumar Jindal
Ashok Kumar Jindal
Director
over 19 years ago

Documents

Form PAS-6-06012021_signed
Form DPT-3-18122020_signed
Form ADT-1-24022020_signed
Copy of resolution passed by the company-19022020
Copy of written consent given by auditor-19022020
Optional Attachment-(1)-19022020
Form ADT-3-02012020_signed
Resignation letter-02012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Form AOC-4-12122019_signed
Form MGT-14-20112019_signed
Form DPT-3-04072019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-24032018_signed
Form AOC-4-20032018_signed
List of share holders, debenture holders;-17032018
Optional Attachment-(1)-17032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Copy of written consent given by auditor-17012018
Copy of the intimation sent by company-17012018