Company Information

CIN
Status
Date of Incorporation
26 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Mohan Buckshee
Sunil Mohan Buckshee
Director/Designated Partner
almost 2 years ago
Dinesh Kumar Sehgal
Dinesh Kumar Sehgal
Director/Designated Partner
over 5 years ago
Kalli Purie Bhandal
Kalli Purie Bhandal
Director
about 11 years ago

Past Directors

Dinesh Bhatia
Dinesh Bhatia
Director
over 9 years ago
Chander Parkash Vohra
Chander Parkash Vohra
Director
about 11 years ago

Documents

Form DPT-3-21012021-signed
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form AOC-4(XBRL)-20102020_signed
Form DPT-3-11092020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Evidence of cessation;-11122018
Interest in other entities;-11122018
Notice of resignation;-11122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed