Company Information
CIN
Status
Date of Incorporation
23 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harpal Rawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Kher
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mansukhbir Singh Chohan
Director/Designated Partner
over 8 years ago
over 8 years ago
Vasant Baliga Madhav
Director
over 13 years ago
over 13 years ago
Past Directors
Satheesh Joseph
Additional Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-22122020-signed
Form DPT-3-17062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form BEN - 2-10092019_signed
Declaration under section 90-07092019
Form DPT-3-25062019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016