Company Information

CIN
Status
Date of Incorporation
20 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Ahuja
Harish Ahuja
Director/Designated Partner
over 1 year ago
Ramesh Kumar Chauhan
Ramesh Kumar Chauhan
Director/Designated Partner
almost 2 years ago
Bhupender Singh Kanwal
Bhupender Singh Kanwal
Director/Designated Partner
almost 2 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
over 15 years ago
Gopal Goyal
Gopal Goyal
Director
almost 17 years ago
Manoj Kumar
Manoj Kumar
Director
over 17 years ago

Past Directors

Nitin Chaturvedi
Nitin Chaturvedi
Director
over 9 years ago
Deepak Kumar Thadani
Deepak Kumar Thadani
Director
over 10 years ago
Manoj Chelani
Manoj Chelani
Additional Director
over 14 years ago
Mahender Mittal
Mahender Mittal
Director
almost 17 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-09092020-signed
Form BEN - 2-21032020_signed
Declaration under section 90-21032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-24102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-29062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Copy of written consent given by auditor-14102016