Company Information

CIN
Status
Date of Incorporation
06 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
29,638,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Archit Jindal
Archit Jindal
Director/Designated Partner
over 1 year ago
. Mohit
. Mohit
Director/Designated Partner
almost 2 years ago
Kailash Pati
Kailash Pati
Director/Designated Partner
almost 2 years ago
Ajeet Agarwal
Ajeet Agarwal
Director/Designated Partner
about 4 years ago
Ajay Kumar Jindal
Ajay Kumar Jindal
Manager/Secretary
about 4 years ago
Rohit Arora
Rohit Arora
Director
over 4 years ago
Pinki Kumari
Pinki Kumari
Director
over 4 years ago
Pradeep Kumar Jindal
Pradeep Kumar Jindal
Director/Designated Partner
almost 5 years ago
Bhupesh Kumar
Bhupesh Kumar
Director
over 5 years ago
Laxman Singh Satyapal
Laxman Singh Satyapal
Additional Director
over 13 years ago

Past Directors

Ekta Todi
Ekta Todi
Director
over 5 years ago
Uttam Kumar Srivastava
Uttam Kumar Srivastava
Director
over 10 years ago
Rachna Bansal
Rachna Bansal
Director
over 11 years ago
Ram Kishore Bansal
Ram Kishore Bansal
Director
over 11 years ago

Documents

Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Evidence of cessation;-20102020
Interest in other entities;-20102020
Notice of resignation;-20102020
Optional Attachment-(1)-20102020
Form INC-22-29082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Form DIR-12-10062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Optional Attachment-(1)-10062020
Interest in other entities;-10062020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-30102019
Notice of resignation;-30102019
Optional Attachment-(2)-30102019
Evidence of cessation;-30102019
Form DIR-12-30102019_signed
Form DIR-12-30092019_signed
Optional Attachment-(1)-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019