Company Information

CIN
Status
Date of Incorporation
20 June 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
451
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harvinder Singh
Harvinder Singh
Director/Designated Partner
almost 16 years ago
Neera Vinay Nagrath
Neera Vinay Nagrath
Director/Designated Partner
about 23 years ago
Rajat Nagrath
Rajat Nagrath
Director/Designated Partner
over 23 years ago
Vinay Nagrath
Vinay Nagrath
Director/Designated Partner
over 23 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
List of share holders, debenture holders;-06072018
Optional Attachment-(1)-05072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form AOC-4-24032017_signed
Directors report as per section 134(3)-22032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
List of share holders, debenture holders;-23022017
Form MGT-7-23022017_signed
Form ADT-1-091015.OCT
FormSchV-171114 for the FY ending on-310314.OCT
-151114.OCT
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
Form23AC-111014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF