Company Information

CIN
Status
Date of Incorporation
06 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surender Singh Negi
Surender Singh Negi
Director/Designated Partner
over 1 year ago
Saroj Bala
Saroj Bala
Director/Designated Partner
over 1 year ago
Amal Kumar Das
Amal Kumar Das
Director/Designated Partner
almost 2 years ago
Sushil Luniya
Sushil Luniya
Director/Designated Partner
about 5 years ago
Patrick Edward Laredo
Patrick Edward Laredo
Director/Designated Partner
over 5 years ago
Vikas Verma
Vikas Verma
Director/Designated Partner
over 6 years ago
Ranjit Shastri
Ranjit Shastri
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-04032021-signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Optional Attachment-(1)-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Form DIR-12-01022020_signed
Form AOC-4-16112019_signed
Form DIR-12-09112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Optional Attachment-(1)-30092019
Interest in other entities;-30092019
Form DIR-12-30092019_signed
Form DPT-3-21062019
Form DIR-12-26102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Declaration by first director-10102018
Optional Attachment-(1)-10102018