Company Information

CIN
Status
Date of Incorporation
05 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 April 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Virmani
Sanjay Virmani
Director/Designated Partner
over 1 year ago
Charanjeet Singh
Charanjeet Singh
Director/Designated Partner
over 1 year ago
Desh Raj
Desh Raj
Director/Designated Partner
over 11 years ago
Indrajeet Ghoshal
Indrajeet Ghoshal
Director/Designated Partner
almost 15 years ago

Past Directors

Rajeev Garg
Rajeev Garg
Director
almost 15 years ago

Documents

Form STK-2-14092020-signed
-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Directors report as per section 134(3)-13052019
List of share holders, debenture holders;-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(2)-13052019
Form AOC-4-13052019_signed
Form MGT-7-13052019_signed
Form ADT-1-15042019_signed
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed