Company Information

CIN
Status
Date of Incorporation
01 April 2004
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
9,606,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anoop Chaudhary
Anoop Chaudhary
Director/Designated Partner
almost 2 years ago
Naresh Kapoor
Naresh Kapoor
Director/Designated Partner
almost 21 years ago
Umeshwar Shrivastav
Umeshwar Shrivastav
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Form MGT-7-17122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter of extension of financial year or AGM-08122020
Form AOC-4-08122020_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Optional Attachment-(1)-10092019
Form DIR-12-10092019_signed
Evidence of cessation;-10092019
Notice of resignation;-10092019
Form ADT-1-29072019_signed
Copy of resolution passed by the company-29072019
Copy of the intimation sent by company-29072019
Copy of written consent given by auditor-29072019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017