Company Information

CIN
Status
Date of Incorporation
24 December 1997
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
2,245,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Aggarwal
Arvind Aggarwal
Director/Designated Partner
about 1 year ago
Sundar Singh
Sundar Singh
Director/Designated Partner
over 1 year ago

Past Directors

Niharika Priyadarshini
Niharika Priyadarshini
Director
over 5 years ago
Raajendran Kurupath Menon
Raajendran Kurupath Menon
Director
about 18 years ago

Documents

Form ADT-1-22062020_signed
Copy of resolution passed by the company-19062020
Copy of the intimation sent by company-19062020
Copy of written consent given by auditor-19062020
Form ADT-3-14022020_signed
Resignation letter-14022020
Form DIR-12-27012020_signed
Notice of resignation;-27012020
Evidence of cessation;-27012020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-04102019_signed
Declaration by first director-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(2)-04102019
Evidence of cessation;-04102019
Optional Attachment-(1)-04102019
Notice of resignation;-04102019
Form DPT-3-30062019
Form DPT-3-29062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018