Company Information

CIN
Status
Date of Incorporation
04 January 2007
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Saini
Rajesh Kumar Saini
Director/Designated Partner
over 1 year ago
Bhupesh Bansal
Bhupesh Bansal
Director/Designated Partner
almost 2 years ago
Ashok Choudhury
Ashok Choudhury
Director
over 9 years ago

Past Directors

Abhishek Aggarwal
Abhishek Aggarwal
Director
about 4 years ago
Naresh Gupta
Naresh Gupta
Director
about 17 years ago
Vineet Goyal
Vineet Goyal
Director
about 18 years ago
Ritu Goyal
Ritu Goyal
Director
about 18 years ago

Documents

Optional Attachment-(1)-23092020
Notice of resignation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Optional Attachment-(4)-23092020
Form DIR-12-23092020_signed
Optional Attachment-(5)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(3)-23092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form INC-22-30112018_signed
Copies of the utility bills as mentioned above (not older than two months)-30112018
Copy of board resolution authorizing giving of notice-30112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
Form DIR-12-16102018_signed
Notice of resignation;-04092018
Interest in other entities;-04092018
Form DIR-12-04092018_signed
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Optional Attachment-(1)-04092018
Optional Attachment-(2)-04092018
Form MGT-7-02112017_signed