Company Information

CIN
Status
Date of Incorporation
27 October 2011
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
39,167,960
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarundeep Singh Takkar
Tarundeep Singh Takkar
Director/Designated Partner
over 1 year ago
Jagjit Singh
Jagjit Singh
Director/Designated Partner
over 12 years ago
Promila Kochar
Promila Kochar
Additional Director
about 13 years ago

Past Directors

Jaideep Singh Takkar
Jaideep Singh Takkar
Director
about 13 years ago

Documents

Form MGT-7-29122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-26122019
Form ADT-1-18122019_signed
Form AOC - 4 CFS-16122019_signed
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-11122019_signed
Supplementary or Test audit report under section 143-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Statement of Subsidiaries as per section 129 - Form AOC-1-03122019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form 66-23122018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20122018
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Optional Attachment-(1)-14122018