Company Information

CIN
Status
Date of Incorporation
06 February 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naresh Poddar
Naresh Poddar
Director/Designated Partner
over 1 year ago
Vikram Goyal
Vikram Goyal
Director/Designated Partner
over 19 years ago

Past Directors

Yogesh Aggarwal
Yogesh Aggarwal
Director
almost 18 years ago

Charges

03 January 2023
Others
0
03 January 2023
Others
0
03 January 2023
Others
0

Documents

Form DPT-3-15032021-signed
Form DPT-3-14092020-signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form DIR-11-15122017_signed
Form DIR-12-15122017_signed
Acknowledgement received from company-14122017
Proof of dispatch-14122017
Notice of resignation filed with the company-14122017
Optional Attachment-(1)-14122017
Optional Attachment-(2)-14122017
Notice of resignation;-14122017