Company Information

CIN
Status
Date of Incorporation
25 June 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Ritu
. Ritu
Director/Designated Partner
over 7 years ago
Manu Dahiya Kumar
Manu Dahiya Kumar
Director/Designated Partner
almost 8 years ago
Ashok Gupta
Ashok Gupta
Director
about 20 years ago

Past Directors

Kiranti Devi
Kiranti Devi
Director
almost 8 years ago
Mohammad Mehdi Rizvi
Mohammad Mehdi Rizvi
Director
almost 9 years ago
Raj Kamal
Raj Kamal
Director
almost 11 years ago
Vishal Goel
Vishal Goel
Director
almost 15 years ago
Pradeep Sud
Pradeep Sud
Director
almost 15 years ago
Gaurav Sharma
Gaurav Sharma
Director
over 16 years ago
Sanjay Sachdeva
Sanjay Sachdeva
Director
about 21 years ago

Documents

Form ADT-1-16072019_signed
Copy of written consent given by auditor-16072019
List of share holders, debenture holders;-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Copy of resolution passed by the company-16072019
Copy of the intimation sent by company-16072019
Form AOC-4-16072019_signed
Form MGT-7-16072019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-16082018
Form MGT-7-16082018
Form AOC-4-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
List of share holders, debenture holders;-14072018
Form ADT-1-01122017_signed
Copy of written consent given by auditor-01122017
Optional Attachment-(1)-01122017
Copy of the intimation sent by company-01122017
Notice of resignation;-17042017
Form DIR-12-17042017_signed
Evidence of cessation;-17042017
Copy of board resolution authorizing giving of notice-14042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017
Copies of the utility bills as mentioned above (not older than two months)-14042017
Proof of dispatch-14042017
Notice of resignation filed with the company-14042017
Acknowledgement received from company-14042017