Company Information

CIN
Status
Date of Incorporation
27 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dushyant Kumar
Dushyant Kumar
Director/Designated Partner
over 10 years ago
Tripta Gupta
Tripta Gupta
Director/Designated Partner
over 10 years ago
Nutan Batra
Nutan Batra
Director
about 19 years ago
Prithviraj Batra
Prithviraj Batra
Director
about 19 years ago

Past Directors

Surinder Kumar Agrawal
Surinder Kumar Agrawal
Director
over 19 years ago

Documents

Form STK-2-04122019-signed
Optional Attachment-(1)-04052019
-04052019
Optional Attachment-(1)-03042019
-03042019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016_signed
Form AOC-4-26102016
Form AOC-4-020116.OCT
Form DIR-12-251215.OCT
Form DIR-12-151214.OCT
Form23AC-061214 for the FY ending on-310314.OCT
FormSchV-061214 for the FY ending on-310314.OCT
-151114.OCT
Form MGT-14-091014.OCT