Company Information
CIN
Status
Date of Incorporation
10 November 2004
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
168,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mithilesh Giri
Director/Designated Partner
over 1 year ago
over 1 year ago
Prakhar Ashok Pawar
Director/Designated Partner
over 4 years ago
over 4 years ago
Satyveer Kumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Akanksha Giri
Director/Designated Partner
over 13 years ago
over 13 years ago
Shashi Giri
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Garima Jindal
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-28122020
Form DPT-3-03122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Optional Attachment-(1)-12102020
Form DIR-12-12102020_signed
Optional Attachment-(2)-12102020
Form AOC - 4 CFS-21012020_signed
Supplementary or Test audit report under section 143-13012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Notice of resignation;-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
Form DIR-12-11032019_signed
Optional Attachment-(3)-11032019
Evidence of cessation;-11032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
