Company Information

CIN
Status
Date of Incorporation
13 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Singh
Arvind Singh
Director/Designated Partner
over 1 year ago
Kamla Wati
Kamla Wati
Director/Designated Partner
about 3 years ago
Reena Arora
Reena Arora
Director
almost 18 years ago
Raj Kumar Arora
Raj Kumar Arora
Director
almost 18 years ago
Dilip Kumar Lalwani
Dilip Kumar Lalwani
Director
over 18 years ago
Shashi Kant Chaurasia
Shashi Kant Chaurasia
Director
over 18 years ago
Rajul Modi
Rajul Modi
Director
over 19 years ago
Lalit Modi
Lalit Modi
Director
over 19 years ago

Past Directors

Babu Singh
Babu Singh
Director
over 10 years ago
Jasraj Maloo
Jasraj Maloo
Director
over 18 years ago
Harindar Srivastava
Harindar Srivastava
Director
over 18 years ago

Documents

Form ADT-1-31122020_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-18112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form DPT-3-03082019
Proof of dispatch-03052019
Optional Attachment-(1)-03052019
Notice of resignation;-03052019
Form DIR-11-03052019_signed
Evidence of cessation;-03052019
Notice of resignation filed with the company-03052019
Form DIR-12-03052019_signed
Acknowledgement received from company-03052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-19082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082018
Optional Attachment-(1)-19082018