Company Information

CIN
Status
Date of Incorporation
14 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
1,997,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sachin Gaur
Sachin Gaur
Director/Designated Partner
over 1 year ago
Rahis Khan
Rahis Khan
Director/Designated Partner
over 3 years ago

Past Directors

Shoraj .
Shoraj .
Additional Director
over 7 years ago
Omveer .
Omveer .
Additional Director
over 7 years ago
Surender Singh
Surender Singh
Director
over 18 years ago
Bhupinder Singh
Bhupinder Singh
Director
over 18 years ago
Veejay Agarwala
Veejay Agarwala
Director
over 18 years ago
Sudhir Agarwala
Sudhir Agarwala
Director
over 18 years ago

Documents

Form ADT-1-04022020_signed
Copy of the intimation sent by company-30012020
Copy of written consent given by auditor-30012020
Copy of resolution passed by the company-30012020
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form AOC-4-23012020_signed
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
List of share holders, debenture holders;-22082017
Optional Attachment-(1)-22082017
Directors report as per section 134(3)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form DIR-12-22082017_signed
Form DIR-11-13062017_signed
Proof of dispatch-12062017
Acknowledgement received from company-12062017
Notice of resignation filed with the company-12062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062017
Annual return as per schedule V of the Companies Act,1956-08062017
Copies of the utility bills as mentioned above (not older than two months)-08062017
Copy of board resolution authorizing giving of notice-08062017
Letter of appointment;-08062017