Company Information

CIN
Status
Date of Incorporation
09 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,041,670
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Atul Radhayshyam Ahuja
Atul Radhayshyam Ahuja
Director/Designated Partner
over 1 year ago
Satpreet Singh
Satpreet Singh
Director/Designated Partner
over 1 year ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 1 year ago
Vinod Sethumadhavan Nair
Vinod Sethumadhavan Nair
Director/Designated Partner
over 1 year ago
Gurprit Singh Gulati
Gurprit Singh Gulati
Director/Designated Partner
over 12 years ago

Charges

09 August 2023
Others
0
09 August 2023
Others
0
09 August 2023
Others
0

Documents

Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-28062019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form GNL-2-27022018-signed
Form MGT-14-05022018-signed
Optional Attachment-(3)-31012018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31012018
Optional Attachment-(1)-31012018
Optional Attachment-(2)-31012018