Company Information

CIN
Status
Date of Incorporation
30 April 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
942,770
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Arora
Amit Arora
Director/Designated Partner
almost 7 years ago
Jyoti .
Jyoti .
Director/Designated Partner
almost 7 years ago

Past Directors

Deepak Bhardwaj
Deepak Bhardwaj
Additional Director
over 7 years ago
Jashwant Singh
Jashwant Singh
Additional Director
over 7 years ago
Agya Ram Verma
Agya Ram Verma
Additional Director
about 8 years ago
Naresh Kumar
Naresh Kumar
Additional Director
about 8 years ago
Sumitra Agarwal
Sumitra Agarwal
Director
about 8 years ago
Ramanand Agarwal
Ramanand Agarwal
Additional Director
about 8 years ago
Suraj Bhan
Suraj Bhan
Director
over 10 years ago
Rinku Arora
Rinku Arora
Director
over 15 years ago
Deepak Aggarwal
Deepak Aggarwal
Additional Director
over 15 years ago
Ankur Verma
Ankur Verma
Additional Director
over 15 years ago

Documents

Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Form AOC-4-19052018_signed
Form MGT-7-19052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018
List of share holders, debenture holders;-18052018
Form INC-22-20012018_signed
Copy of board resolution authorizing giving of notice-20012018
Copies of the utility bills as mentioned above (not older than two months)-20012018
Optional Attachment-(1)-20012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012018
Form DIR-12-20012018_signed
Evidence of cessation;-20012018
Optional Attachment-(1)-20012018
Letter of appointment;-20012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Optional Attachment-(2)-20012018
Notice of resignation;-20012018
Form DIR-12-31082017_signed
Optional Attachment-(1)-30082017
Evidence of cessation;-30082017
Letter of appointment;-30082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Notice of resignation;-30082017
Evidence of cessation;-08122016
Notice of resignation;-08122016