Company Information

CIN
Status
Date of Incorporation
17 July 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narender Kumar Dogra
Narender Kumar Dogra
Director/Designated Partner
almost 2 years ago
Mathews Vallyanteparampil Abraham
Mathews Vallyanteparampil Abraham
Director/Designated Partner
almost 2 years ago
Jayant Davar
Jayant Davar
Director/Designated Partner
almost 2 years ago
Gurvinder Jeet Singh
Gurvinder Jeet Singh
Director/Designated Partner
over 9 years ago
Ravinder Nagpal
Ravinder Nagpal
Director
over 24 years ago
Dharmendar Nath Davar
Dharmendar Nath Davar
Director
over 24 years ago

Past Directors

Swadesh Kumar
Swadesh Kumar
Director
about 21 years ago
Ram Parkash Vij
Ram Parkash Vij
Director
about 21 years ago
Harish Chandra Dua
Harish Chandra Dua
Director
about 22 years ago

Documents

Form PAS-6-27102020_signed
Form PAS-6-16092020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
Form INC-22-13042019_signed
Optional Attachment-(1)-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-11102017
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Optional Attachment-(1)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed