Company Information

CIN
Status
Date of Incorporation
28 October 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Chander Khanna
Subhash Chander Khanna
Director/Designated Partner
about 4 years ago
Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
about 11 years ago

Past Directors

Raghuveer Singh Shekhawat
Raghuveer Singh Shekhawat
Director
about 11 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-30122016
Form 21A-30122016_signed
Form AOC-4-30122016_signed
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-29122016
Certificate of Incorporation-281013.PDF
Certificate of Incorporation-281013.PDF
MoA - Memorandum of Association-251013.PDF
Optional Attachment 1-251013.PDF
Optional Attachment 2-251013.PDF
Optional Attachment 4-251013.PDF
Optional Attachment 3-251013.PDF