Company Information

CIN
Status
Date of Incorporation
05 October 2005
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 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit .
Rohit .
Director/Designated Partner
over 3 years ago
Pankaj Mudgil
Pankaj Mudgil
Director/Designated Partner
over 3 years ago
Sanjay Rupela
Sanjay Rupela
Director
almost 17 years ago
Jagdish Chander Sulkhlan
Jagdish Chander Sulkhlan
Director
over 17 years ago
Arun Jain
Arun Jain
Director
over 17 years ago
Atul Kumar Jain
Atul Kumar Jain
Director
over 19 years ago

Past Directors

. Sulender
. Sulender
Director
over 5 years ago
Rajesh Gupta
Rajesh Gupta
Additional Director
over 15 years ago
Ajay Gupta
Ajay Gupta
Director
almost 17 years ago
Shashi Kant Kaushik
Shashi Kant Kaushik
Director
almost 17 years ago
Vandana Jain
Vandana Jain
Director
over 19 years ago

Documents

Form MGT-7-29122020_signed
Form AOC-4-28122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter for extension of AGM;-21122020
Approval letter of extension of financial year or AGM-21122020
Form DPT-3-17122020_signed
Form DPT-3-21102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-28072019
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042019
Copy of board resolution authorizing giving of notice-28042019
Copies of the utility bills as mentioned above (not older than two months)-28042019
Form MGT-7-20102018_signed