Company Information

CIN
Status
Date of Incorporation
19 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Nagpal
Dinesh Kumar Nagpal
Director/Designated Partner
about 1 year ago
Anish Patney
Anish Patney
Director/Designated Partner
over 9 years ago
Sharad Kumar Patney
Sharad Kumar Patney
Director/Designated Partner
over 9 years ago
Nitin Nijhawan
Nitin Nijhawan
Director/Designated Partner
over 14 years ago

Charges

2 Crore
23 June 2017
Deutsche Bank Ag
2 Crore
23 June 2017
Others
0
23 June 2017
Others
0
23 June 2017
Others
0

Documents

Form AOC-4-29022020_signed
Details of other Entity(s)-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Form DIR-12-28012020_signed
Evidence of cessation;-25012020
Notice of resignation;-25012020
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form INC-22-04122018_signed
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Copy of board resolution authorizing giving of notice-04122018
Copies of the utility bills as mentioned above (not older than two months)-04122018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Optional Attachment-(1)-01022018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022018