Company Information

CIN
Status
Date of Incorporation
25 January 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Mahindra
Anil Mahindra
Director/Designated Partner
almost 2 years ago
Ajay Singh Pathania
Ajay Singh Pathania
Director/Designated Partner
almost 2 years ago
Madhu Gupta
Madhu Gupta
Additional Director
over 11 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Additional Director
over 11 years ago

Past Directors

Inder Jeet Kataria
Inder Jeet Kataria
Additional Director
about 5 years ago
Devendra Kumar
Devendra Kumar
Director
over 9 years ago
Jaspal Singh
Jaspal Singh
Director
about 14 years ago

Documents

Form DPT-3-31122020_signed
Form DIR-12-18012020_signed
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Interest in other entities;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Evidence of cessation;-16012020
Notice of resignation;-16012020
Form AOC-4-10012020_signed
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form DPT-3-26072019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form MGT-6-20062018_signed
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
-19062018
List of share holders, debenture holders;-19062018
List of share holders, debenture holders;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
Copy of resolution passed by the company-14122017