Company Information

CIN
Status
Date of Incorporation
20 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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Saini
Sandeep Saini
Director/Designated Partner
over 12 years ago
Manish Dhingra
Manish Dhingra
Director/Designated Partner
over 12 years ago

Past Directors

Rajeev Lakshman Gopalani
Rajeev Lakshman Gopalani
Director
about 15 years ago

Documents

Form INC-22-29072020_signed
Copies of the utility bills as mentioned above (not older than two months)-29072020
Copy of board resolution authorizing giving of notice-29072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
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 MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form INC-22-30062018_signed
Copies of the utility bills as mentioned above (not older than two months)-30062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062018
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Form MGT-14-27102017_signed
Copy of the intimation sent by company-27102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Copy of written consent given by auditor-27102017
Optional Attachment-(1)-27102017