Company Information

CIN
Status
Date of Incorporation
21 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Goyal
Amit Goyal
Director/Designated Partner
over 1 year ago
Purushottam Rameshwarji Darak
Purushottam Rameshwarji Darak
Director/Designated Partner
over 1 year ago
Pankaj Kalani
Pankaj Kalani
Director/Designated Partner
almost 2 years ago
Nawal Kishore Sharma
Nawal Kishore Sharma
Director/Designated Partner
over 5 years ago
Vimalkumar Ramballabh Kejriwal
Vimalkumar Ramballabh Kejriwal
Director
over 10 years ago

Past Directors

Vardhan Vasant Dharkar
Vardhan Vasant Dharkar
Director
over 12 years ago
Ramawtar Gupta
Ramawtar Gupta
Director
over 12 years ago

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Form MGT-7-19112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Form ADT-1-11052020_signed
Copy of written consent given by auditor-11052020
Copy of resolution passed by the company-11052020
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form DPT-3-26062019
Form DPT-3-24062019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-23102018