Company Information

CIN
Status
Date of Incorporation
16 January 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
18,120,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akanksha Mishra
Akanksha Mishra
Director/Designated Partner
almost 2 years ago
Johny Chopra
Johny Chopra
Director/Designated Partner
almost 2 years ago
Anurag Pahuja
Anurag Pahuja
Director
over 14 years ago

Past Directors

Dilip Kumar Taldi
Dilip Kumar Taldi
Additional Director
about 7 years ago
Manish Kumar Jain
Manish Kumar Jain
Director
almost 19 years ago
Suresh Kumar Sethi
Suresh Kumar Sethi
Director
almost 19 years ago
Prem Lata Anand
Prem Lata Anand
Director
almost 19 years ago
Tilak Raj Anand
Tilak Raj Anand
Director
almost 19 years ago

Documents

Form DPT-3-12032021-signed
Optional Attachment-(1)-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Evidence of cessation;-13092020
Notice of resignation;-13092020
Form DIR-12-13092020_signed
Form DIR-12-17012020_signed
Notice of resignation;-15012020
Evidence of cessation;-15012020
Form DIR-12-20082019_signed
Form MGT-7-08052019_signed
Optional Attachment-(1)-03052019
Directors report as per section 134(3)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
List of share holders, debenture holders;-03052019
Form AOC-4-03052019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
Optional Attachment-(1)-09062018
Directors report as per section 134(3)-09062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
List of share holders, debenture holders;-09062018