Company Information

CIN
Status
Date of Incorporation
29 September 2011
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harpal Singh
Harpal Singh
Director/Designated Partner
over 1 year ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
almost 3 years ago
Shekhar Rao
Shekhar Rao
Director/Designated Partner
over 3 years ago

Past Directors

Naraini Devi
Naraini Devi
Director
about 8 years ago
Indira Rao
Indira Rao
Director
over 13 years ago

Charges

1 Crore
24 January 2017
Bank Of Baroda
1 Crore
24 January 2017
Others
0
24 January 2017
Others
0

Documents

Form DPT-3-03032021-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-12072019
Form DPT-3-20062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form ADT-1-26112018_signed
Copy of written consent given by auditor-26112018
Copy of resolution passed by the company-26112018
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed
Directors report as per section 134(3)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
List of share holders, debenture holders;-09052018
Form INC-22-27042018_signed
Copies of the utility bills as mentioned above (not older than two months)-20042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018
Copy of board resolution authorizing giving of notice-20042018
Form DIR-12-28032018_signed