Company Information

CIN
Status
Date of Incorporation
10 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paduka Prasad Padhy
Paduka Prasad Padhy
Director/Designated Partner
over 7 years ago
Nimish Singhania
Nimish Singhania
Director/Designated Partner
almost 20 years ago
Nitin Khanna
Nitin Khanna
Director/Designated Partner
almost 20 years ago
Urvi Shailesh Arora
Urvi Shailesh Arora
Director
almost 20 years ago
Shailesh Arora
Shailesh Arora
Director
almost 20 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Form DIR-12-12122017_signed
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Notice of resignation;-02082017
Evidence of cessation;-02082017
Form DIR-12-02082017_signed
Acknowledgement received from company-14072017
Form DIR-11-14072017_signed
Notice of resignation filed with the company-14072017
Proof of dispatch-14072017
Form DIR-12-21022017_signed
Optional Attachment-(1)-21022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Letter of appointment;-21022017
Form AOC-4-30112016_signed