Company Information

CIN
Status
Date of Incorporation
17 May 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Sachdeva
Sunil Sachdeva
Director/Designated Partner
over 1 year ago
Anand Bhardwaj
Anand Bhardwaj
Director/Designated Partner
over 2 years ago
Hariharan Venkata Subramaniam
Hariharan Venkata Subramaniam
Director/Designated Partner
over 20 years ago

Past Directors

Ramesh Govind Mulye
Ramesh Govind Mulye
Director
over 20 years ago

Documents

Form DPT-3-22122020-signed
Form ADT-1-11112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-18112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-25062019
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Optional Attachment-(1)-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Notice of resignation;-11102017
Optional Attachment-(1)-11102017
Form DIR-12-11102017_signed
Evidence of cessation;-11102017
Form AOC-4-26102016_signed