Company Information

CIN
Status
Date of Incorporation
03 December 2002
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
120,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Singh
Devendra Singh
Director/Designated Partner
almost 2 years ago
Pawan Deep Sachdeva
Pawan Deep Sachdeva
Director/Designated Partner
over 17 years ago

Past Directors

Preeti Sachdeva
Preeti Sachdeva
Additional Director
over 17 years ago
Naresh Bansal
Naresh Bansal
Director
about 22 years ago
Raj Kumar Bansal
Raj Kumar Bansal
Director
about 22 years ago

Documents

Form DPT-3-12022021-signed
Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form DPT-3-21082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-01012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-27082018
Notice of resignation;-27082018
Evidence of cessation;-27082018
Declaration by first director-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(1)-23082018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed