Company Information

CIN
Status
Date of Incorporation
09 November 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chander Prakash Sharma
Chander Prakash Sharma
Director/Designated Partner
over 1 year ago
Manoj Gupta
Manoj Gupta
Director/Designated Partner
almost 2 years ago
Radha Premarajan
Radha Premarajan
Director/Designated Partner
almost 7 years ago
Aniel Kuumar Saha
Aniel Kuumar Saha
Director
over 12 years ago
Neeta Saha
Neeta Saha
Director
over 12 years ago
Mohammed Abubaker Mansoor
Mohammed Abubaker Mansoor
Director
about 19 years ago

Past Directors

Atul Saha
Atul Saha
Additional Director
about 8 years ago
Zakaria Ahmad
Zakaria Ahmad
Director
about 19 years ago

Charges

0
10 January 2017
Axis Trustee Services Limited
130 Crore
10 January 2017
Others
0
10 January 2017
Others
0
10 January 2017
Others
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-10112019_signed
Optional Attachment-(2)-30102019
Optional Attachment-(3)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(1)-30102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-04102019_signed
Resignation letter-04102019
Evidence of cessation;-03102019
Notice of resignation;-03102019
Form DIR-12-03102019_signed
Letter of the charge holder stating that the amount has been satisfied-31052018