Company Information

CIN
Status
Date of Incorporation
23 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gagan Bhandari
Gagan Bhandari
Director/Designated Partner
over 1 year ago
Satyendra Nath Agnihotri
Satyendra Nath Agnihotri
Director/Designated Partner
over 1 year ago
Pankaj Bajoria
Pankaj Bajoria
Director/Designated Partner
almost 2 years ago

Past Directors

Naveen Bhatia
Naveen Bhatia
Director
over 15 years ago
Sharad Agrawal
Sharad Agrawal
Director
over 18 years ago

Documents

Notice of resignation;-31012020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MGT-7-12082019_signed
Form AOC-4-12082019_signed
List of share holders, debenture holders;-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Directors report as per section 134(3)-05082019
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
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 AOC-4-27102017_signed
Form DIR-12-05102017_signed
Optional Attachment-(1)-23122016
Letter of appointment;-23122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Interest in other entities;-23122016
Form DIR-12-23122016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form AOC-4-120116.OCT
Form MGT-7-191215.OCT
Form ADT-1-101015.OCT
FormSchV-241114 for the FY ending on-310314.OCT