Company Information

CIN
Status
Date of Incorporation
24 May 2010
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
838,750
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Tandon
Anil Tandon
Director/Designated Partner
about 1 year ago
Vijay Toley
Vijay Toley
Director/Designated Partner
over 1 year ago
Mudit Tandon
Mudit Tandon
Director/Designated Partner
about 4 years ago
Gautam Nair
Gautam Nair
Director
over 14 years ago
Rajeev Dhawan
Rajeev Dhawan
Director
over 14 years ago
Vikram Nair
Vikram Nair
Director/Designated Partner
over 14 years ago

Past Directors

Jayant Bhat
Jayant Bhat
Director
over 14 years ago

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Form DIR-12-22122020_signed
Optional Attachment-(1)-21122020
Declaration by first director-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Interest in other entities;-21122020
Notice of resignation;-21122020
Optional Attachment-(2)-21122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-30102018_signed