Company Information

CIN
Status
Date of Incorporation
10 November 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hermann Harish
Hermann Harish
Director/Designated Partner
over 1 year ago
Harish Arora .
Harish Arora .
Director/Designated Partner
about 20 years ago
Narinder Kumar Lamba
Narinder Kumar Lamba
Director/Designated Partner
about 20 years ago

Documents

Form DPT-3-11092020-signed
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-29062019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form ADT-1-20122018_signed
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-24112017_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Secretarial Audit Report-23112017
Form MGT-7-23112017_signed
Form AOC-4-25102016_signed