Company Information

CIN
Status
Date of Incorporation
03 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nakul Beri
Nakul Beri
Director/Designated Partner
over 2 years ago
Anuja Beri
Anuja Beri
Director/Designated Partner
over 2 years ago
Anshu Pahwa
Anshu Pahwa
Director
about 7 years ago
Amit Pahwa
Amit Pahwa
Director
over 11 years ago
Rajiv Ambawta
Rajiv Ambawta
Additional Director
almost 12 years ago
Rajinder Saigal
Rajinder Saigal
Director
about 18 years ago

Past Directors

Narender Nath Pahwa
Narender Nath Pahwa
Director
over 11 years ago
Anju Saigal
Anju Saigal
Director
about 18 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-03122020_signed
Form ADT-1-02122020_signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Approval letter for extension of AGM;-01122020
Copy of the intimation sent by company-01122020
Form AOC-4-01122020_signed
Auditor?s certificate-12032020
Directors report as per section 134(3)-15072019
List of share holders, debenture holders;-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Form AOC-4-15072019_signed
Form MGT-7-15072019_signed
Form DPT-3-21062019
Form DIR-12-02112018_signed
Directors report as per section 134(3)-23072018
List of share holders, debenture holders;-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
Notice of resignation;-22112017
Letter of appointment;-22112017
Form DIR-12-22112017_signed
Form DIR-11-22112017_signed