Company Information

CIN
Status
Date of Incorporation
06 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Malik
Sandeep Malik
Director/Designated Partner
about 1 year ago
Pankaj Madan
Pankaj Madan
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-20112020_signed
Form AOC-5-07022020-signed
Copy of board resolution-31012020
Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Optional Attachment-(1)-13092019
Form ADT-3-05092019_signed
Resignation letter-05092019
Form ADT-1-15052019_signed
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-18012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed