Company Information

CIN
Status
Date of Incorporation
31 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,146,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tilak Sarkar
Tilak Sarkar
Director/Designated Partner
over 1 year ago
Sandeep Kumar Kohli
Sandeep Kumar Kohli
Director/Designated Partner
almost 2 years ago
Radhika Bahadur Ramnath
Radhika Bahadur Ramnath
Director/Designated Partner
over 11 years ago

Documents

Form MGT-14-03122019-signed
Altered articles of association-23112019
Optional Attachment-(1)-23112019
Altered memorandum of association-23112019
Optional Attachment-(2)-23112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
List of share holders, debenture holders;-16022018
Optional Attachment-(1)-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form INC-22-10062016_signed