Company Information

CIN
Status
Date of Incorporation
24 December 2004
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
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Uppal
Manish Uppal
Director/Designated Partner
over 1 year ago
Okesh Singh
Okesh Singh
Director/Designated Partner
over 1 year ago
Usha Jain
Usha Jain
Director
over 19 years ago

Past Directors

Davinder Kumar Jain
Davinder Kumar Jain
Director
over 19 years ago
Bushan Kumar Uppal
Bushan Kumar Uppal
Director
about 20 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-14122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
Form AOC-4-02092020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-27062019
Form DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Directors report as per section 134(3)-10112017
Optional Attachment-(1)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-17102017
Optional Attachment-(1)-17102017
Form MGT-7-17102017_signed
Form DIR-12-12102017_signed
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Letter of appointment;-07112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016