Company Information

CIN
Status
Date of Incorporation
03 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,174,690
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Dutt Gaur
Sunil Dutt Gaur
Director/Designated Partner
over 1 year ago
Ashwin Chandra
Ashwin Chandra
Director/Designated Partner
almost 2 years ago
Aasha K Tyagi
Aasha K Tyagi
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-20012021-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form DPT-3-27062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-22122016
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
FormSchV-281115 for the FY ending on-310314.OCT
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT