Company Information

CIN
Status
Date of Incorporation
29 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Chandni
. Chandni
Director/Designated Partner
over 3 years ago
Vinod Chaudhary
Vinod Chaudhary
Director/Designated Partner
over 6 years ago
Anjana Kumari
Anjana Kumari
Director
over 6 years ago
Hem Parkash Sharma
Hem Parkash Sharma
Director
about 18 years ago
Jitendra Sharma
Jitendra Sharma
Director
about 18 years ago

Past Directors

Kuldeep Sharma
Kuldeep Sharma
Additional Director
over 6 years ago
Saurabh Aggarwal
Saurabh Aggarwal
Additional Director
over 10 years ago
Niranjan Panda
Niranjan Panda
Director
almost 13 years ago
Chhavi Aggarwal
Chhavi Aggarwal
Director
almost 13 years ago
Vishal Aggarwal
Vishal Aggarwal
Director
almost 13 years ago
Jitender Kumar
Jitender Kumar
Director
over 13 years ago

Charges

5 Crore
12 July 2014
Bank Of India
5 Crore
12 July 2014
Bank Of India
0
12 July 2014
Bank Of India
0
12 July 2014
Bank Of India
0

Documents

Form ADT-3-30122020
Resignation letter-30122020
Notice of resignation;-10122020
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form DIR-12-01102018_signed
Optional Attachment-(2)-29082018
Optional Attachment-(1)-29082018
Notice of resignation;-29082018
Evidence of cessation;-29082018
Form DIR-12-25082018_signed
Interest in other entities;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Declaration by first director-24082018
Optional Attachment-(4)-24082018