Company Information

CIN
Status
Date of Incorporation
20 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Khushbu .
Khushbu .
Director/Designated Partner
over 5 years ago
Pradeep Garg Kumar
Pradeep Garg Kumar
Director/Designated Partner
over 5 years ago
Surendra Kumar Garg
Surendra Kumar Garg
Director
almost 12 years ago
Seema Garg
Seema Garg
Director
almost 12 years ago
Anuj Gupta
Anuj Gupta
Director
over 19 years ago

Past Directors

Devesh Kumar Singh
Devesh Kumar Singh
Director
over 9 years ago
Vandana Singh
Vandana Singh
Director
over 9 years ago
Ramanand Sharma
Ramanand Sharma
Director
almost 14 years ago
Lokesh Gupta
Lokesh Gupta
Director
over 14 years ago
Sushil Kumar Garg
Sushil Kumar Garg
Director
over 19 years ago

Documents

Form MGT-7-24122019_signed
Form DIR-12-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form ADT-1-27022019_signed
Copy of resolution passed by the company-27022019
Copy of the intimation sent by company-27022019
Copy of written consent given by auditor-27022019
Form DIR-12-21022019_signed
Notice of resignation;-21022019
Interest in other entities;-21022019
Optional Attachment-(3)-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
Evidence of cessation;-21022019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form ADT-3-02112018-signed
Resignation letter-24102018
Form AOC-4-16062018_signed