Company Information

CIN
Status
Date of Incorporation
19 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suniel Bhardwaj
Suniel Bhardwaj
Director/Designated Partner
over 1 year ago
Surinder Kumar Jolly
Surinder Kumar Jolly
Director/Designated Partner
over 13 years ago

Past Directors

Daya Nand
Daya Nand
Director
over 13 years ago

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-31122020
Form DPT-3-30122020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-03102019-signed
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Form DIR-12-18012019_signed
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Interest in other entities;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed