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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Parveen .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Kumar
Director
almost 18 years ago
almost 18 years ago
Naresh Kumar
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Vikram Puri
Director
almost 18 years ago
almost 18 years ago
Past Directors
Amita Puri
Director
almost 18 years ago
almost 18 years ago
Documents
List of share holders, debenture holders;-24022020
Form MGT-7-24022020_signed
Form MGT-14-22022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Directors report as per section 134(3)-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Form AOC-4-22022020_signed
Form DPT-3-30062019
Form ADT-1-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Copy of resolution passed by the company-10012019
Directors report as per section 134(3)-10012019
Copy of written consent given by auditor-10012019
List of share holders, debenture holders;-10012019
Copy of the intimation sent by company-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Form ADT-1-15052018_signed
Form MGT-14-15052018_signed
Copy of written consent given by auditor-15052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Copy of resolution passed by the company-15052018
List of share holders, debenture holders;-15052018
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
Form INC-22-14022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
Copies of the utility bills as mentioned above (not older than two months)-14022018
