Company Information

CIN
Status
Date of Incorporation
08 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sundeep Gajjar
Sundeep Gajjar
Director/Designated Partner
almost 2 years ago
Puneet Mehta
Puneet Mehta
Director/Designated Partner
over 8 years ago
Praveer Kochhar
Praveer Kochhar
Director
almost 14 years ago

Charges

20 Lak
06 February 2023
Axis Bank Limited
20 Lak
06 February 2023
Axis Bank Limited
0
06 February 2023
Axis Bank Limited
0
06 February 2023
Axis Bank Limited
0
06 February 2023
Axis Bank Limited
0
06 February 2023
Axis Bank Limited
0

Documents

Form DPT-3-07092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-30062019
Form ADT-1-19042019_signed
-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Form MGT-7-27102016_signed
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Copy of resolution passed by the company-26102016
Optional Attachment-(1)-26102016
Copy of the intimation sent by company-26102016
Form AOC-4-26102016