Company Information

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

Directors

Anand Shivram Tambe
Anand Shivram Tambe
Director/Designated Partner
over 1 year ago
Mohan Ramchandra Shiravle
Mohan Ramchandra Shiravle
Director/Designated Partner
over 1 year ago
Prashant Parshuram Khanvilkar
Prashant Parshuram Khanvilkar
Director/Designated Partner
over 6 years ago
Vikas Puri
Vikas Puri
Director/Designated Partner
over 9 years ago

Past Directors

Mangesh Vishwanath Tharwal
Mangesh Vishwanath Tharwal
Director
over 9 years ago
Ram Avtar
Ram Avtar
Director
almost 14 years ago
Vijay Kumar
Vijay Kumar
Director
almost 14 years ago

Documents

Form ADT-1-10012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-15112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-06112018_signed
Optional Attachment-(1)-02112018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-30032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Notice of resignation filed with the company-30052016
Form DIR-11-30052016_signed
Proof of dispatch-30052016