Company Information

CIN
Status
Date of Incorporation
22 November 2006
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
750,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Munish Kumar
Munish Kumar
Director/Designated Partner
over 1 year ago
Sunil Kalra
Sunil Kalra
Director/Designated Partner
over 1 year ago
Vimla Kalra
Vimla Kalra
Director/Designated Partner
about 18 years ago

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-01012021_signed
Form MSME FORM I-31122020_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-12102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form MGT-14-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Form AOC-4-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form DPT-3-28062019
Form MGT-7-14012019_signed
Form AOC - 4 CFS-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
List of share holders, debenture holders;-22122018
Supplementary or Test audit report under section 143-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed