Company Information

CIN
Status
Date of Incorporation
20 October 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 199/-

Directors

Saurabh Jhalani
Saurabh Jhalani
Director/Designated Partner
over 5 years ago
Udbhav Khandelwal
Udbhav Khandelwal
Director/Designated Partner
over 13 years ago

Past Directors

Satbir Singh
Satbir Singh
Director
over 13 years ago
Raj Kumar Aggarwal
Raj Kumar Aggarwal
Director
over 16 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-05072019
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Declaration by first director-10052019
Notice of resignation;-10052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed