Company Information

CIN
Status
Date of Incorporation
26 February 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 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sharad Singhal
Sharad Singhal
Director/Designated Partner
over 1 year ago
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Arun Verma
Arun Verma
Director
almost 6 years ago
Nandan Singh
Nandan Singh
Director
almost 18 years ago

Documents

Form DPT-3-03032021-signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(1)-11122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-26092019_signed
Form ADT-1-26092019_signed
Resignation letter-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Interest in other entities;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form ADT-1-12092018_signed
Copy of written consent given by auditor-11092018