Company Information

CIN
Status
Date of Incorporation
02 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
16,641,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Herman Singh Duggal
Herman Singh Duggal
Director/Designated Partner
almost 2 years ago
Devender Singh
Devender Singh
Director/Designated Partner
over 6 years ago
Jatinder Rishi Tandon
Jatinder Rishi Tandon
Director/Designated Partner
over 6 years ago
Rajat Sahai
Rajat Sahai
Additional Director
almost 11 years ago
Manjeet Kaur Duggal
Manjeet Kaur Duggal
Director
almost 13 years ago

Past Directors

Sanjeev Mallick
Sanjeev Mallick
Additional Director
over 10 years ago
Navab Jan
Navab Jan
Additional Director
almost 11 years ago

Documents

Form INC-22-09072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Copy of board resolution authorizing giving of notice-09072020
Copies of the utility bills as mentioned above (not older than two months)-09072020
Optional Attachment-(1)-09072020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-10112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Optional Attachment-(2)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Optional Attachment-(1)-10102018
Copy of resolution passed by the company-10102018
Evidence of cessation;-07052018
Acknowledgement received from company-07052018