Company Information

CIN
Status
Date of Incorporation
09 April 2007
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
over 1 year ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
almost 8 years ago
Rajendra Singh Chauhan
Rajendra Singh Chauhan
Director
over 8 years ago
Raj Narain Seth
Raj Narain Seth
Director
over 8 years ago

Past Directors

Santosh Jha
Santosh Jha
Director
almost 13 years ago
Sheetal Arora
Sheetal Arora
Director
almost 13 years ago
Punam Rani
Punam Rani
Director
almost 18 years ago
Sunita Nijhawan
Sunita Nijhawan
Director
almost 18 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-18062019_signed
Copy of written consent given by auditor-18062019
Copy of resolution passed by the company-18062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form INC-22-01102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082018
Copies of the utility bills as mentioned above (not older than two months)-29082018
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Form ADT-1-04102017_signed
Copy of the intimation sent by company-29092017
Copy of resolution passed by the company-29092017
Copy of written consent given by auditor-29092017
Form INC-22-28032017_signed
Copy of board resolution authorizing giving of notice-27032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032017