Company Information

CIN
Status
Date of Incorporation
01 June 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Jain
Sandeep Jain
Director/Designated Partner
almost 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Ashish Sood
Ashish Sood
Additional Director
about 6 years ago
Narender Kumar Gupta
Narender Kumar Gupta
Director
over 23 years ago
Amit Gupta
Amit Gupta
Director
over 23 years ago

Charges

17 Lak
30 June 2021
Canara Bank
17 Lak
21 August 2021
Canara Bank
0
30 June 2021
Canara Bank
0
21 August 2021
Canara Bank
0
30 June 2021
Canara Bank
0

Documents

Form DPT-3-11092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MSME FORM I-17112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Form SH-7-16102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Altered memorandum of assciation;-04102019
Copy of the resolution for alteration of capital;-04102019
Form DPT-3-26062019
Form MSME FORM I-24052019_signed
Form MSME FORM I-17052019_signed
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Form ADT-3-11042019_signed
Resignation letter-11042019
Form INC-22-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed