Company Information

CIN
Status
Date of Incorporation
04 September 2006
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Uppal
Manish Uppal
Director/Designated Partner
over 1 year ago
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director/Designated Partner
almost 2 years ago
Ajay Mangal
Ajay Mangal
Director
over 16 years ago

Past Directors

Bushan Kumar Uppal
Bushan Kumar Uppal
Director
over 13 years ago
Naveen Bahri
Naveen Bahri
Additional Director
about 17 years ago

Documents

Form DPT-3-14122020-signed
Form DPT-3-07092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
Form AOC-4-02092020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-22062019
Form MGT-14-06042019_signed
Optional Attachment-(1)-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-04102017_signed
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
List of share holders, debenture holders;-23092017
Optional Attachment-(2)-23092017
Optional Attachment-(1)-23092017
Form MGT-7-23092017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed