Company Information

CIN
Status
Date of Incorporation
09 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Gyanchand Kothari
Dinesh Gyanchand Kothari
Director/Designated Partner
about 1 year ago
Vinod Kumar Poddar
Vinod Kumar Poddar
Director/Designated Partner
almost 2 years ago
Arvind Kumar Chauhan
Arvind Kumar Chauhan
Director/Designated Partner
almost 2 years ago
Kusum Panday
Kusum Panday
Director/Designated Partner
over 5 years ago
Dinesh Pandey
Dinesh Pandey
Beneficial Owner
over 5 years ago
Pramod Panday
Pramod Panday
Director/Designated Partner
over 6 years ago
Deepak Jyoti
Deepak Jyoti
Director
over 10 years ago

Past Directors

Narayan Chandra Rout
Narayan Chandra Rout
Director
over 10 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-23112020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03012020
Optional Attachment-(1)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
List of share holders, debenture holders;-03012020
Directors report as per section 134(3)-03012020
Supplementary or Test audit report under section 143-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Form AOC - 4 CFS-03012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-19122019_signed
Form MGT-14-19122019_signed
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form DPT-3-18092019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019