Company Information

CIN
Status
Date of Incorporation
06 January 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,229,700
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monu Mathe
Monu Mathe
Director/Designated Partner
over 7 years ago
Mukesh Kumar Vashisht
Mukesh Kumar Vashisht
Director/Designated Partner
over 13 years ago

Past Directors

Harshdeep Singh Marwah
Harshdeep Singh Marwah
Additional Director
over 7 years ago
Priya Mahajan
Priya Mahajan
Director
over 13 years ago
Manoj Kumar Raheja
Manoj Kumar Raheja
Director
over 16 years ago
Prudence Pui Ting Tam
Prudence Pui Ting Tam
Director
almost 17 years ago
Clareta May Yin Chia
Clareta May Yin Chia
Director
about 17 years ago

Documents

Form INC-28-06012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04012021
Optional Attachment-(3)-04012021
Optional Attachment-(1)-04012021
Optional Attachment-(2)-04012021
Copy of court order or NCLT or CLB or order by any other competent authority.-22122020
Optional Attachment-(3)-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form DPT-3-11122020-signed
Form DIR-12-18122019_signed
Notice of resignation;-17122019
Evidence of cessation;-17122019
Evidence of cessation;-27112019
Form DIR-12-27112019_signed
Notice of resignation;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-19062019
Optional Attachment-(1)-19062019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019