Company Information

CIN
Status
Date of Incorporation
15 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilbag .
Dilbag .
Director/Designated Partner
over 1 year ago
Sandeep Dhyani
Sandeep Dhyani
Director/Designated Partner
over 1 year ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 1 year ago
Dharmender Chauhan
Dharmender Chauhan
Director/Designated Partner
over 1 year ago
Sunita Aggarwal
Sunita Aggarwal
Director
over 14 years ago

Past Directors

Rohit Chauhan
Rohit Chauhan
Director
over 9 years ago
Sudhir Singh
Sudhir Singh
Additional Director
about 11 years ago
Manoj Khetan
Manoj Khetan
Additional Director
over 12 years ago
Subhash Kumar Mehta
Subhash Kumar Mehta
Director
over 12 years ago
Manoj Gupta
Manoj Gupta
Director
over 12 years ago
Brij Mohan Lal Garg
Brij Mohan Lal Garg
Director
over 13 years ago
Reena Gupta
Reena Gupta
Director
over 14 years ago

Documents

Form MGT-7-30122020_signed
List of share holders, debenture holders;-29122020
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form MSME FORM I-26112020_signed
Form DIR-12-10112020_signed
Optional Attachment-(1)-03112020
Form MGT-14-06102020_signed
Form DIR-12-06082020_signed
Evidence of cessation;-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Notice of resignation;-30072020
Form MSME FORM I-23062020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form MSME FORM I-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form MGT-14-10062019_signed
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form DIR-12-26102018_signed