Company Information

CIN
Status
Date of Incorporation
05 February 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Gaur
Sachin Gaur
Director/Designated Partner
over 1 year ago
Rahis Khan
Rahis Khan
Director/Designated Partner
over 3 years ago

Past Directors

Shoraj .
Shoraj .
Director
over 7 years ago
Omveer .
Omveer .
Director
over 7 years ago
Bhupinder Singh
Bhupinder Singh
Director
almost 15 years ago
Mohan Singh
Mohan Singh
Director
almost 15 years ago
Ashok Kumar
Ashok Kumar
Director
almost 15 years ago
Aashish Aurora
Aashish Aurora
Director
almost 15 years ago
Arun Sethi
Arun Sethi
Director
almost 15 years ago
Atin Sethi
Atin Sethi
Director
almost 15 years ago

Documents

Form ADT-1-04022020_signed
Copy of resolution passed by the company-30012020
Copy of the intimation sent by company-30012020
Copy of written consent given by auditor-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-03012020
Statement of Subsidiaries as per section 129 - Form AOC-1-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22082017
List of share holders, debenture holders;-22082017
Directors report as per section 134(3)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Optional Attachment-(1)-22082017
Notice of resignation;-05072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Evidence of cessation;-05072017
Letter of appointment;-05072017
Interest in other entities;-05072017
Form DIR-12-05072017_signed
Form ADT-1-24022017_signed