Company Information

CIN
Status
Date of Incorporation
29 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reji Joshua .
Reji Joshua .
Director/Designated Partner
over 9 years ago
Minhaz Mansoor Lokhandwala
Minhaz Mansoor Lokhandwala
Beneficial Owner
over 13 years ago

Past Directors

Surendra Kumar Gupta
Surendra Kumar Gupta
Director
over 13 years ago

Documents

Form ADT-1-19102020_signed
Copy of written consent given by auditor-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Copy of resolution passed by the company-19102020
Form MGT-7-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-20062019
Form DPT-3-04062019
Auditor?s certificate-04062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form AOC-5-29032019-signed
Copy of board resolution-28032019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed