Company Information

CIN
Status
Date of Incorporation
11 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,959.7
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amal Pal
Amal Pal
Director/Designated Partner
over 1 year ago
Navin Chandra Joshi
Navin Chandra Joshi
Director/Designated Partner
over 1 year ago
Sadhana Rai
Sadhana Rai
Beneficial Owner
over 5 years ago
Sapan Mohan Garg
Sapan Mohan Garg
Director
over 17 years ago
Manoj Gupta
Manoj Gupta
Director
over 17 years ago

Past Directors

Ranjit Kumar Pattajoshi
Ranjit Kumar Pattajoshi
Director
over 11 years ago
Gulshan Sehgal
Gulshan Sehgal
Director
over 12 years ago

Documents

Form DPT-3-07112020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-15062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Details of other Entity(s)-27102017
Optional Attachment-(2)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-18102016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016