Company Information

CIN
Status
Date of Incorporation
09 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumar Kejrewal
Deepak Kumar Kejrewal
Director/Designated Partner
about 16 years ago
Pradeep Ranjan
Pradeep Ranjan
Director/Designated Partner
almost 19 years ago

Past Directors

Sanjiv Kumar Bahadur
Sanjiv Kumar Bahadur
Additional Director
over 16 years ago
Maneesh Kumar Singh
Maneesh Kumar Singh
Director
almost 19 years ago

Documents

Form DPT-3-14122020-signed
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Directors report as per section 134(3)-07102020
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-26062019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(3)-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-3-21092018-signed
Copy of written consent given by auditor-18092018