Company Information

CIN
Status
Date of Incorporation
09 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,200,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajpal Singh
Rajpal Singh
Director/Designated Partner
about 1 year ago
Ranjeet Singh Gour
Ranjeet Singh Gour
Director/Designated Partner
almost 2 years ago

Past Directors

Karan Singh
Karan Singh
Director
over 7 years ago
Brajesh Pratap Singh
Brajesh Pratap Singh
Director
almost 18 years ago
Anil Bhatia
Anil Bhatia
Director
almost 18 years ago
Kuldeep Singh Gahlaut
Kuldeep Singh Gahlaut
Director
almost 18 years ago

Documents

Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form DIR-12-25022019_signed
Interest in other entities;-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Notice of resignation;-25022019
Evidence of cessation;-25022019
Form ADT-1-11012019_signed
Form ADT-1-10012019_signed
Form MGT-14-10012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-27122018
Copy of written consent given by auditor-27122018
Directors report as per section 134(3)-27122018
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Copy of the intimation sent by company-27122018