Company Information

CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
7,500,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atul Raheja
Atul Raheja
Director/Designated Partner
about 1 year ago
Bhupesh Kumar Dhingra
Bhupesh Kumar Dhingra
Director/Designated Partner
almost 2 years ago
Subhash Chander Madhok
Subhash Chander Madhok
Director/Designated Partner
almost 6 years ago

Past Directors

Narinder Kumar Sadana
Narinder Kumar Sadana
Director
almost 13 years ago

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form ADT-1-03102019_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form INC-22-20092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092019
Copy of board resolution authorizing giving of notice-13092019
Copies of the utility bills as mentioned above (not older than two months)-13092019
Form BEN - 2-17082019_signed
Declaration under section 90-10082019
Notice of resignation;-28022019
Interest in other entities;-28022019
Evidence of cessation;-28022019
Optional Attachment-(1)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Declaration by first director-28022019
Form DIR-12-28022019_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-03052018