Company Information

CIN
Status
Date of Incorporation
29 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Nagpal
Dinesh Kumar Nagpal
Director/Designated Partner
about 1 year ago
Mohit Chhajed
Mohit Chhajed
Director/Designated Partner
almost 10 years ago
Nitin Nijhawan
Nitin Nijhawan
Director/Designated Partner
almost 10 years ago

Past Directors

Sharad Kumar Patney
Sharad Kumar Patney
Director
almost 11 years ago
Pankaj Mehra
Pankaj Mehra
Director
almost 11 years ago
Ashok Kumar Patney
Ashok Kumar Patney
Director
almost 14 years ago
Tushar Jain
Tushar Jain
Director
almost 15 years ago

Documents

Form AOC-4-28122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form ADT-1-19092020_signed
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Optional Attachment-(2)-14092020
Directors report as per section 134(3)-14092020
Form ADT-1-13092020_signed
Copy of resolution passed by the company-11092020
Copy of the intimation sent by company-11092020
Optional Attachment-(1)-11092020
Copy of written consent given by auditor-11092020