Company Information

CIN
Status
Date of Incorporation
02 March 2007
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
3,100,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Jha
Surendra Jha
Director/Designated Partner
over 1 year ago
Rajkumar Maheshwari
Rajkumar Maheshwari
Director/Designated Partner
almost 2 years ago
Vivek Kumar Bansal
Vivek Kumar Bansal
Director/Designated Partner
almost 2 years ago
Nisha Gupta
Nisha Gupta
Director/Designated Partner
almost 3 years ago
Anand Gupta
Anand Gupta
Director
almost 18 years ago

Past Directors

Mohinder Singh Makkar
Mohinder Singh Makkar
Director
over 6 years ago
Anoj Kumar Singh
Anoj Kumar Singh
Director
over 10 years ago

Documents

Form DPT-3-13012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form INC-22-09102019_signed
Copies of the utility bills as mentioned above (not older than two months)-07102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07102019
Copy of board resolution authorizing giving of notice-07102019
Optional Attachment-(1)-07102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Form DPT-3-27062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122018
Supplementary or Test audit report under section 143-03122018