Company Information

CIN
Status
Date of Incorporation
17 March 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Bahety
Sushil Bahety
Director/Designated Partner
over 1 year ago
Shri Prakash
Shri Prakash
Director/Designated Partner
over 1 year ago

Past Directors

Shiv Kumar
Shiv Kumar
Director
over 9 years ago
Rajeshwar Chowdhary
Rajeshwar Chowdhary
Director
over 11 years ago
Ganesh Prasad Kanoi
Ganesh Prasad Kanoi
Director
almost 19 years ago

Documents

Form DPT-3-22022021-signed
Form DPT-3-19082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form PAS-3-14082018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14082018
Copy of Board or Shareholders? resolution-14082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082018
Form PAS-3-10082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082018
Copy of Board or Shareholders? resolution-10082018
Complete record of private placement offers and acceptances in Form PAS-5.-10082018
Form GNL-2-05082018-signed
Form MGT-14-30072018-signed
Optional Attachment-(1)-24072018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24072018
Form SH-7-23072018-signed
Altered memorandum of association-13072018
Altered articles of association;-13072018
Altered articles of association-13072018