Company Information

CIN
Status
Date of Incorporation
07 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Bahety
Sushil Bahety
Director/Designated Partner
over 1 year ago
Shruti Bahety
Shruti Bahety
Director/Designated Partner
almost 2 years ago
Arun Kumar Tibrewal
Arun Kumar Tibrewal
Director
over 4 years ago
Raj Kumar Vats
Raj Kumar Vats
Director/Designated Partner
over 12 years ago

Charges

4 Lak
01 November 2012
Vijaya Bank
4 Lak
01 November 2012
Vijaya Bank
0
01 November 2012
Vijaya Bank
0
01 November 2012
Vijaya Bank
0

Documents

Form DPT-3-23122020-signed
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Declaration by first director-06102020
Interest in other entities;-06102020
Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Form ADT-3-17072020_signed
Resignation letter-17072020
Form DPT-3-06032020-signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-24062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-17112017_signed