Company Information
CIN
Status
Date of Incorporation
09 August 2011
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 499/-
Directors
Rajbir Singh Bhandal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Himanshu Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pardeep Bansal
Director
over 13 years ago
over 13 years ago
Uday Chawla
Director
over 13 years ago
over 13 years ago
Past Directors
Amit Kumar Bhardwaj
Director
over 11 years ago
over 11 years ago
Jayant Saxena
Director
almost 13 years ago
almost 13 years ago
Sandeep Gupta
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-07012021_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form ADT-1-16092018_signed
Copy of resolution passed by the company-16092018
Copy of the intimation sent by company-16092018
Copy of written consent given by auditor-16092018
-16092018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-15112017
