Company Information

CIN
Status
Date of Incorporation
06 March 2007
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
1,670,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kewal Krishan
Kewal Krishan
Director/Designated Partner
almost 2 years ago
Reema Kohli
Reema Kohli
Director/Designated Partner
over 9 years ago
Manan Narang
Manan Narang
Director
over 11 years ago
Naveen Narang
Naveen Narang
Director
over 11 years ago
Rakesh Kapoor
Rakesh Kapoor
Director
about 17 years ago
Manish Kapoor
Manish Kapoor
Director
about 17 years ago

Past Directors

Krishan Kumar Dwivedi
Krishan Kumar Dwivedi
Director
about 17 years ago
Anil Gupta
Anil Gupta
Director
almost 18 years ago

Documents

Form DPT-3-12022021-signed
Form DPT-3-17092020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-29062019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed