Company Information

CIN
Status
Date of Incorporation
15 March 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Thareja
Mahesh Kumar Thareja
Director/Designated Partner
about 1 year ago
Vinod Bhatia
Vinod Bhatia
Director/Designated Partner
over 1 year ago
Naveen Gupta
Naveen Gupta
Director/Designated Partner
about 11 years ago

Past Directors

Saksham Thareja
Saksham Thareja
Additional Director
over 4 years ago

Documents

Form DIR-12-19082020_signed
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form ADT-1-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Copy of resolution passed by the company-04022020
Copy of the intimation sent by company-04022020
Copy of written consent given by auditor-04022020
Directors report as per section 134(3)-04022020
List of share holders, debenture holders;-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Optional Attachment-(2)-16012019
Optional Attachment-(1)-16012019
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form MGT-7-08012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Board or Shareholders? resolution-21022018