Company Information

CIN
Status
Date of Incorporation
25 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amulya Kumar Mishra
Amulya Kumar Mishra
Director/Designated Partner
almost 2 years ago
Vinod Ambawatta
Vinod Ambawatta
Director/Designated Partner
over 11 years ago
Rajesh Katyal
Rajesh Katyal
Director
almost 14 years ago

Past Directors

Deepali Katyal
Deepali Katyal
Director
almost 14 years ago
Amit Katyal
Amit Katyal
Director
almost 14 years ago

Documents

Form ADT-1-07122020_signed
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
List of share holders, debenture holders;-12072017
Form MGT-7-12072017_signed
Form AOC-4-12072017_signed
Form AOC-4-210216.OCT
Form DIR-12-200216.OCT
Form MGT-7-200216.OCT
Optional Attachment 1-170216.PDF
Form MGT-14-290515.OCT
Optional Attachment 1-290515.PDF