Company Information
CIN
Status
Date of Incorporation
25 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Poonam Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dinesh Lalwani
Director
over 10 years ago
over 10 years ago
Devesh Dinesh Lalwani
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Jaishri Lalwani
Director
almost 14 years ago
almost 14 years ago
Charges
25 April 2014
Indian Overseas Bank
3 Crore
25 April 2014
Indian Overseas Bank
0
25 April 2014
Indian Overseas Bank
0
25 April 2014
Indian Overseas Bank
0
25 April 2014
Indian Overseas Bank
0
25 April 2014
Indian Overseas Bank
0
Documents
Form MGT-7-06032021_signed
Form AOC-4-16022021_signed
Notice of resignation;-02102020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Evidence of cessation;-02102020
Form DIR-12-01102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-28092020_signed
List of share holders, debenture holders;-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form MGT-7-16122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form ADT-1-22022017_signed
Form 20B-22022017_signed
Form MGT-7-22022017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Directors report as per section 134(3)-17022017
Optional Attachment-(1)-17022017
Optional Attachment-(2)-17022017
Form AOC-4-17022017_signed
Copy of written consent given by auditor-15022017
Copy of resolution passed by the company-15022017