Company Information

CIN
Status
Date of Incorporation
23 January 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
250,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jatinder Bir Anand
Jatinder Bir Anand
Director/Designated Partner
over 1 year ago
Kartik Tanwar
Kartik Tanwar
Director/Designated Partner
over 1 year ago
Sunil Andley
Sunil Andley
Director/Designated Partner
almost 2 years ago
Jaspreet Singh
Jaspreet Singh
Director/Designated Partner
almost 2 years ago
Kabul Chawla
Kabul Chawla
Director
almost 20 years ago

Past Directors

Mansoor Ali
Mansoor Ali
Director
over 5 years ago

Documents

Form DPT-3-01022021-signed
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Auditor?s certificate-22092020
Form DPT-3-24062020-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(1)-28092019
Notice of resignation;-28092019
Optional Attachment-(2)-28092019
Optional Attachment-(3)-28092019
Evidence of cessation;-28092019
Interest in other entities;-28092019
Form DIR-12-28092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-02052019