Company Information

CIN
Status
Date of Incorporation
02 March 2010
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
200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajpal Singh Duggal
Rajpal Singh Duggal
Director/Designated Partner
over 1 year ago
Sajive Kanwar
Sajive Kanwar
Additional Director
about 10 years ago
Meherangez Sarid
Meherangez Sarid
Director/Designated Partner
over 12 years ago
Pankaj Babu Agrawal
Pankaj Babu Agrawal
Director
almost 15 years ago

Past Directors

Vishal Gupta
Vishal Gupta
Additional Director
about 10 years ago
Samar Kishore Shivdasani
Samar Kishore Shivdasani
Director
over 12 years ago
Peranamallur Narayanaswamy Devarajan
Peranamallur Narayanaswamy Devarajan
Additional Director
over 14 years ago
Subhash Chand Gupta
Subhash Chand Gupta
Additional Director
almost 15 years ago

Documents

Form ADT-1-07122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Optional Attachment-(1)-04122020
Form ADT-3-19102020_signed
Resignation letter-19102020
Form INC-28-07102020-signed
Form ADT-1-03102020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01102020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form DIR-12-16092020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Optional Attachment-(1)-18122019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-05042019_signed
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form INC-22-04032019_signed
Optional Attachment-(1)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed