Company Information

CIN
Status
Date of Incorporation
08 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karnvir Saran Das
Karnvir Saran Das
Director/Designated Partner
over 1 year ago
Paramvir Saran Das
Paramvir Saran Das
Director/Designated Partner
over 5 years ago

Past Directors

Deepa Srivastava
Deepa Srivastava
Director
almost 20 years ago

Documents

Form DPT-3-04042021_signed
Form AOC-4-04042021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Form DIR-12-27122020_signed
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
Proof of dispatch-28102018
Notice of resignation filed with the company-28102018
Acknowledgement received from company-28102018
Form DIR-11-28102018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Directors report as per section 134(3)-26032018