Company Information

CIN
Status
Date of Incorporation
30 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankur Garg
Ankur Garg
Director/Designated Partner
about 6 years ago
Aniel Kuumar Saha
Aniel Kuumar Saha
Additional Director
about 6 years ago
Satyapal Malik
Satyapal Malik
Director/Designated Partner
about 6 years ago
Ashok Sirohi Kumar
Ashok Sirohi Kumar
Director/Designated Partner
over 14 years ago

Past Directors

Kastoori Devi
Kastoori Devi
Director
over 15 years ago

Documents

Form MGT-7-01072020_signed
List of share holders, debenture holders;-29062020
Form AOC-4-17062020_signed
Optional Attachment-(1)-16062020
Directors report as per section 134(3)-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Notice of resignation;-10012020
Optional Attachment-(1)-10012020
Form DPT-3-30062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-5-01022019-signed
Copy of board resolution-09012019
Form SH-7-02012019-signed
Form DIR-12-24122018_signed
Optional Attachment-(2)-24122018
Optional Attachment-(3)-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(4)-24122018
Interest in other entities;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Interest in other entities;-21122018
Optional Attachment-(1)-21122018
Form DIR-12-21122018_signed
Form MGT-7-01122018_signed