Company Information

CIN
Status
Date of Incorporation
16 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Sharma
Seema Sharma
Director/Designated Partner
over 1 year ago
Aman Mehra
Aman Mehra
Director/Designated Partner
almost 2 years ago
Pitamber Dani
Pitamber Dani
Director/Designated Partner
over 9 years ago
Anand Kumar Minda
Anand Kumar Minda
Director
almost 18 years ago
Pradeep Kumar Tripathi
Pradeep Kumar Tripathi
Director
almost 18 years ago

Past Directors

. Akash
. Akash
Additional Director
over 2 years ago
Rajender Singh Yadav
Rajender Singh Yadav
Additional Director
almost 9 years ago

Documents

Form DPT-3-21112020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-03112019_signed
List of share holders, debenture holders;-02112019
Form MGT-14-23102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191023
Altered articles of association-17102019
Altered memorandum of association-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
Form DIR-12-20092016_signed
Optional Attachment-(1)-20092016
List of share holders, debenture holders;-19092016