Company Information

CIN
Status
Date of Incorporation
01 December 2006
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
6,443,680
Authorised Capital
6,475,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena .
Meena .
Director/Designated Partner
almost 2 years ago
Veena Ganju Malla
Veena Ganju Malla
Director/Designated Partner
almost 2 years ago
Sarla Ogra
Sarla Ogra
Director/Designated Partner
over 6 years ago
Stanislas Linda
Stanislas Linda
Director
about 18 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Director
about 18 years ago

Past Directors

Ravee Malla
Ravee Malla
Additional Director
almost 7 years ago
Kuldeep Singh Negi
Kuldeep Singh Negi
Director
almost 10 years ago

Documents

Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form DIR-12-11092018_signed
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
List of share holders, debenture holders;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Form DIR-12-03032018_signed
Form ADT-1-28022018_signed
Form DIR-12-28022018_signed
Evidence of cessation;-28022018
Optional Attachment-(2)-28022018
Optional Attachment-(1)-28022018
Interest in other entities;-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Notice of resignation;-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Optional Attachment-(1)-23022018