Company Information

CIN
Status
Date of Incorporation
30 August 2010
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

Brahm Dutt
Brahm Dutt
Director/Designated Partner
over 1 year ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 1 year ago
Rajender Singh
Rajender Singh
Director/Designated Partner
almost 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Ramesh Kumar
Ramesh Kumar
Director
over 14 years ago
Joginder Singh
Joginder Singh
Director
over 14 years ago
Satish Kumar
Satish Kumar
Director
over 14 years ago

Documents

Form DPT-3-29072020-signed
Auditor?s certificate-21032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Form DPT-3-20062019
Form ADT-1-15012019_signed
Copy of written consent given by auditor-15012019
Optional Attachment-(2)-15012019
Optional Attachment-(1)-15012019
Copy of resolution passed by the company-15012019
Annual return as per schedule V of the Companies Act,1956-15012019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15012019
Form 20B-15012019_signed
Form 23AC-15012019_signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Optional Attachment-(1)-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-31052017