Company Information

CIN
Status
Date of Incorporation
21 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,410,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yashwant Singh Bhandari
Yashwant Singh Bhandari
Director/Designated Partner
over 1 year ago
Ramanuj Rai
Ramanuj Rai
Director/Designated Partner
over 1 year ago
Mahesh Ochani
Mahesh Ochani
Director/Designated Partner
over 1 year ago
Rajender Singh Rawat
Rajender Singh Rawat
Director/Designated Partner
over 5 years ago
Sitaram Singh
Sitaram Singh
Director
about 18 years ago

Past Directors

Sandeep Sharma
Sandeep Sharma
Director
almost 10 years ago
Vijai Kumar Mauraya
Vijai Kumar Mauraya
Director
almost 10 years ago
Rajiv Bajaj
Rajiv Bajaj
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
List of share holders, debenture holders;-06092020
Directors report as per section 134(3)-06092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092020
Form DIR-12-15062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Optional Attachment-(2)-14062019
Evidence of cessation;-14062019
Form INC-22-27052019_signed
Optional Attachment-(1)-24052019
Copy of board resolution authorizing giving of notice-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Notice of resignation;-13032019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
List of share holders, debenture holders;-05042018