Company Information

CIN
Status
Date of Incorporation
30 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prithviraj Kasana
Prithviraj Kasana
Director/Designated Partner
over 1 year ago
Raushan Prakash
Raushan Prakash
Director/Designated Partner
over 11 years ago
Pankaj Lunia
Pankaj Lunia
Director/Designated Partner
almost 15 years ago
Rajesh Sudan
Rajesh Sudan
Director
about 16 years ago
Meenakshi Sudan
Meenakshi Sudan
Director
over 19 years ago

Past Directors

Vijay Anand
Vijay Anand
Director
almost 15 years ago
Anil Mittal
Anil Mittal
Director
almost 15 years ago
Harender Kumar
Harender Kumar
Director
almost 15 years ago
Neena Sharma
Neena Sharma
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Optional Attachment-(1)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form ADT-1-19052017_signed
Form ADT-3-16052017-signed
Form AOC-4-15052017_signed
Copy of resolution passed by the company-13052017
Copy of the intimation sent by company-13052017
Resignation letter-11052017
Copy of written consent given by auditor-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Directors report as per section 134(3)-06052017
Form MGT-7-03052017_signed
List of share holders, debenture holders;-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-26102016_signed
Form AOC-4-26102016
List of share holders, debenture holders;-24102016
Form ADT-1-151015.OCT
FormSchV-210815 for the FY ending on-310314.OCT
Form23AC-210815 for the FY ending on-310314.OCT
Form DIR-11-141014.OCT