Company Information

CIN
Status
Date of Incorporation
24 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Shankarlal Dhoot
Girish Shankarlal Dhoot
Director/Designated Partner
almost 2 years ago
Sanket Dilip Rathi
Sanket Dilip Rathi
Director/Designated Partner
almost 3 years ago
Anjani Kumar Prashar
Anjani Kumar Prashar
Director
over 4 years ago
Saloni Munjal
Saloni Munjal
Director
over 15 years ago
Sharda Sarin
Sharda Sarin
Director
over 16 years ago
Ashim Sarin
Ashim Sarin
Director
over 17 years ago

Past Directors

Monica Sarin
Monica Sarin
Additional Director
over 16 years ago

Documents

Form ADT-1-15092020
Optional Attachment-(1)-15092020
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Form AOC-4(XBRL)-09092020_signed
Form MGT-7-08092020_signed
Form AOC-4(XBRL)-08092020_signed
Form MGT-14-04092020-signed
List of share holders, debenture holders;-01092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Optional Attachment-(1)-31082020
Altered articles of association-31082020
Form DIR-12-07072020_signed
Notice of resignation;-06072020
Interest in other entities;-06072020
Evidence of cessation;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form MGT-7-06052019_signed
List of share holders, debenture holders;-30042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form AOC-4(XBRL)-30062018_signed
Form MGT-14-28062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
Form AOC-4(XBRL)-19052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09052017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016