Company Information
CIN
Status
Date of Incorporation
18 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Randhiraj Thakur
Director/Designated Partner
over 8 years ago
over 8 years ago
Pushpa Chandra
Director/Designated Partner
over 14 years ago
over 14 years ago
Ravinder Nagpal
Director
over 16 years ago
over 16 years ago
Prashant Kumar Raja Vidyarthi
Director
about 18 years ago
about 18 years ago
Past Directors
Sudha Satija
Additional Director
about 13 years ago
about 13 years ago
Bhoja Ram Nagpal
Additional Director
over 16 years ago
over 16 years ago
Reenu Sharma
Director
about 18 years ago
about 18 years ago
Documents
Form DIR-11-27022020_signed
Proof of dispatch-26022020
Notice of resignation filed with the company-26022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
List of share holders, debenture holders;-20032019
Directors report as per section 134(3)-19032019
Optional Attachment-(1)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form AOC-4-16032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12032019
Optional Attachment-(1)-12032019
Directors report as per section 134(3)-12032019
List of share holders, debenture holders;-06032019
Form MGT-7-06032019_signed
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Optional Attachment-(1)-09012018
List of share holders, debenture holders;-08012018
Form DIR-12-03032017_signed
Form DIR-11-21072016_signed
Acknowledgement received from company-21072016