Company Information

CIN
Status
Date of Incorporation
30 March 2007
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Vig
Anil Vig
Director/Designated Partner
about 1 year ago
Rajesh Mohan
Rajesh Mohan
Director/Designated Partner
over 1 year ago
Arvind Treohan
Arvind Treohan
Director/Designated Partner
almost 2 years ago
Amit Singh Trehan
Amit Singh Trehan
Director/Designated Partner
over 16 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-07032019
Form DIR-12-07032019_signed
Declaration by first director-07032019
Optional Attachment-(2)-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form MGT-7-02012019_signed
Form AOC-4-29122018_signed
Form AOC - 4 CFS-29122018_signed
Directors report as per section 134(3)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Supplementary or Test audit report under section 143-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
List of share holders, debenture holders;-27122018
Form AOC - 4 CFS-07122017_signed