Company Information

CIN
Status
Date of Incorporation
29 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Dandona
Vinod Kumar Dandona
Director/Designated Partner
over 1 year ago
Mukesh Marwah
Mukesh Marwah
Director/Designated Partner
over 6 years ago
Ashish Mittal
Ashish Mittal
Director
over 9 years ago
Sanjay Jain
Sanjay Jain
Director
over 12 years ago
Sharad Agarwal
Sharad Agarwal
Director
over 14 years ago

Past Directors

Sanjay Rastogi
Sanjay Rastogi
Additional Director
over 8 years ago
Harpreet Singh
Harpreet Singh
Additional Director
over 11 years ago
Sangeeta Gulati
Sangeeta Gulati
Director
over 14 years ago

Documents

Form INC-22-05032021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Copy of board resolution authorizing giving of notice-02122020
Copies of the utility bills as mentioned above (not older than two months)-02122020
Optional Attachment-(1)-02122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Form ADT-1-27122019_signed
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Form DIR-12-03042019_signed
Declaration by first director-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Form AOC-4-07032019_signed
Directors report as per section 134(3)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Form AOC-4-01032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
List of share holders, debenture holders;-28022019
Form MGT-7-28022019_signed
Optional Attachment-(1)-16112018
Copy of board resolution authorizing giving of notice-16112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018