Company Information

CIN
Status
Date of Incorporation
10 November 2010
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
100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Kumar Garodia
Arun Kumar Garodia
Director/Designated Partner
over 1 year ago
Siddhi Garodia
Siddhi Garodia
Director/Designated Partner
over 2 years ago
Neelam Munjal
Neelam Munjal
Director/Designated Partner
over 9 years ago
Ashok Kumar Munjal
Ashok Kumar Munjal
Director/Designated Partner
over 14 years ago

Past Directors

Surinder Kumar Mehta
Surinder Kumar Mehta
Director
over 9 years ago
Mahesh Kumar Kabra
Mahesh Kumar Kabra
Director
over 14 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-15072020-signed
List of share holders, debenture holders;-28012020
Optional Attachment-(1)-28012020
Directors report as per section 134(3)-28012020
Optional Attachment-(2)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Form DPT-3-27062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-21092018
Optional Attachment-(1)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form ADT-1-29092017_signed
Directors report as per section 134(3)-29092017
Copy of resolution passed by the company-29092017
Optional Attachment-(1)-29092017
Copy of the intimation sent by company-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Optional Attachment-(2)-29092017
Copy of written consent given by auditor-29092017
Form AOC-4-29092017_signed
Approval letter for extension of AGM;-25092017