Company Information

CIN
Status
Date of Incorporation
22 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adarsh Garg
Adarsh Garg
Director/Designated Partner
over 1 year ago
Deepak Khanna
Deepak Khanna
Director/Designated Partner
over 1 year ago
Rajant Kumar Sancheti
Rajant Kumar Sancheti
Director
about 8 years ago

Past Directors

Ranjit Singh
Ranjit Singh
Director
about 8 years ago

Charges

23 August 2023
Hdfc Bank Limited
0
23 August 2023
Hdfc Bank Limited
0
23 August 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-01012020_signed
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Form AOC-4-12122019-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-30062019
Form DIR-12-17102018_signed
Evidence of cessation;-11102018
Optional Attachment-(1)-11102018
Notice of resignation;-11102018
Form MGT-7-01102018_signed
Form AOC-4-30092018_signed
Proof of dispatch-29092018
Acknowledgement received from company-29092018
Notice of resignation filed with the company-29092018
Optional Attachment-(1)-29092018
Form DIR-11-29092018_signed
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
List of share holders, debenture holders;-27082018
Form SH-9-25082018-signed
Optional Attachment-(3)-18082018
Optional Attachment-(1)-18082018
Affidavit as per rule 65(3)-18082018
Copy of board resolution-18082018