Company Information

CIN
Status
Date of Incorporation
25 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 1 year ago
Binod Kumar Chanchal
Binod Kumar Chanchal
Director/Designated Partner
about 2 years ago
Mehinder Sharma
Mehinder Sharma
Director
about 20 years ago

Past Directors

Subhash Chandra Johari
Subhash Chandra Johari
Director
over 6 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
over 13 years ago
Poonam Sharma
Poonam Sharma
Director
about 20 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-16112019_signed
Form BEN - 2-22102019_signed
Declaration under section 90-24092019
Form DPT-3-26072019
Notice of resignation filed with the company-22022019
Notice of resignation;-22022019
Proof of dispatch-22022019
Evidence of cessation;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Acknowledgement received from company-22022019
Interest in other entities;-22022019
Form DIR-11-22022019_signed
Form DIR-12-22022019_signed
Form DIR-12-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form DIR-11-06062018_signed
Form DIR-12-06062018_signed
Evidence of cessation;-04062018
Notice of resignation;-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018