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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Nagar
Sunil Nagar
Director/Designated Partner
about 1 year ago
Krishan Pal Singh
Krishan Pal Singh
Director
about 18 years ago
Rajneesh Nagar
Rajneesh Nagar
Director/Designated Partner
about 18 years ago

Past Directors

Ram Kesh Basist
Ram Kesh Basist
Director
about 18 years ago

Documents

Directors report as per section 134(3)-14072020
List of share holders, debenture holders;-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Form AOC-4-14072020_signed
Form MGT-7-14072020_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form INC-22-04102018_signed
Copies of the utility bills as mentioned above (not older than two months)-04102018
Copy of board resolution authorizing giving of notice-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-18102017_signed
List of share holders, debenture holders;-16102017
Form MGT-14-10022017-signed
Optional Attachment-(1)-08022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022017
Altered memorandum of association-08022017
Altered articles of association-08022017
Form AOC-4-26102016_signed
Optional Attachment-(1)-24102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016