Company Information

CIN
Status
Date of Incorporation
06 May 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 July 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prithvi Pal Singh Haldea
Prithvi Pal Singh Haldea
Director/Designated Partner
over 1 year ago
Ravi Pratap Singh
Ravi Pratap Singh
Director/Designated Partner
over 20 years ago
Vishnu Rampratap Dusad
Vishnu Rampratap Dusad
Director/Designated Partner
over 20 years ago

Past Directors

Sanjiv Sarin
Sanjiv Sarin
Director
over 19 years ago
Pramod Kumar Sanghi
Pramod Kumar Sanghi
Director
over 20 years ago

Documents

Form INC-28-31122020-signed
Form INC-28-24122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14122020
Copy of court order or NCLT or CLB or order by any other competent authority.-31072020
Optional Attachment-(1)-31072020
Copy of court order or NCLT or CLB or order by any other competent authority.-08072020
Form DIR-12-17102019_signed
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082019
Form AOC-4(XBRL)-06082019_signed
Form MGT-14-05082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Form MGT-15-30072019_signed
Form ADT-1-28062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Optional Attachment-(1)-19072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19072018
Form AOC-4(XBRL)-19072018_signed
Form MGT-14-02062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed