Company Information

CIN
Status
Date of Incorporation
06 January 2006
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikas Gupta
Vikas Gupta
Director/Designated Partner
over 1 year ago
Prem Nath Mehani
Prem Nath Mehani
Director/Designated Partner
almost 2 years ago
Rohit Aggarwal
Rohit Aggarwal
Director/Designated Partner
over 9 years ago
Sunil Chopra
Sunil Chopra
Director
over 15 years ago
Abhinav Mehani
Abhinav Mehani
Director
about 19 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form DPT-3-15102020-signed
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form MGT-7-15102020_signed
Form INC-22-17092020_signed
Copies of the utility bills as mentioned above (not older than two months)-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copy of board resolution authorizing giving of notice-17092020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-30062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-24122018
Form AOC-4-29102018_signed
Form ADT-1-26102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-04102018_signed
Optional Attachment-(1)-03102018
Copy of resolution passed by the company-03102018