Company Information
CIN
Status
Date of Incorporation
23 December 2013
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
1,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Satish Chandra
Director/Designated Partner
12 months ago
12 months ago
Sanidhya Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Pranshu Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Kultej Kaur Goraya
Director
about 8 years ago
about 8 years ago
Harjosh Singh Goraya
Director
about 8 years ago
about 8 years ago
Anu Chauhan
Director
about 11 years ago
about 11 years ago
Chander Prakash Chauhan
Director
about 11 years ago
about 11 years ago
Gini Sandhu
Director
about 11 years ago
about 11 years ago
Amrit Pal Singh
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Form MGT-7-05112018_signed
Form PAS-3-01032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032018
Copy of Board or Shareholders? resolution-01032018
Optional Attachment-(1)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Form AOC-4-10012018_signed
Form MGT-14-21122017-signed
Form SH-7-18122017-signed
Optional Attachment-(1)-13122017
Copy of the resolution for alteration of capital;-13122017
Altered memorandum of assciation;-13122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122017
Altered memorandum of association-12122017
Altered articles of association-12122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form INC-22-20052017_signed
Form DIR-12-20052017_signed