Company Information

CIN
Status
Date of Incorporation
16 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
1,130,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
over 5 years ago
Roshni .
Roshni .
Director
over 7 years ago
Lalit Kumar
Lalit Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Shyam Lal
Shyam Lal
Director
about 14 years ago
Madhukar Dubey
Madhukar Dubey
Additional Director
over 15 years ago
Dushyant Agarwal
Dushyant Agarwal
Director
over 17 years ago
Surender Kumar Garg
Surender Kumar Garg
Director
over 17 years ago
Sandeep Kumar Paatwal
Sandeep Kumar Paatwal
Director
over 17 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 17 years ago

Documents

Form DPT-3-09092020-signed
Form DPT-3-29062019
Form DIR-12-22062019_signed
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Notice of resignation;-17062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Notice of resignation;-26102017
Form DIR-12-26102017_signed
Evidence of cessation;-26102017
Interest in other entities;-25102017
Declaration by first director-25102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Letter of appointment;-25102017
Form ADT-1-05102017_signed
Copy of the intimation sent by company-29092017