Company Information

CIN
Status
Date of Incorporation
22 December 2005
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 2022
Paid Up Capital
31,770,000
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Rohit
Rohit Rohit
Director/Designated Partner
over 1 year ago
Monu Kumar
Monu Kumar
Director/Designated Partner
over 1 year ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago
Rajender Singh Rawat
Rajender Singh Rawat
Director/Designated Partner
almost 6 years ago

Past Directors

Sumit Bansal
Sumit Bansal
Additional Director
almost 6 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
about 8 years ago
Rohit Munjal
Rohit Munjal
Director
almost 18 years ago
Kattasserry Thomas James
Kattasserry Thomas James
Director
almost 18 years ago

Documents

Shareholders-MGT_7_R75539536_FORMFILE_20210825152732.xlsm
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082020
Directors report as per section 134(3)-30082020
List of share holders, debenture holders;-30082020
Form INC-22-20122019_signed
Copies of the utility bills as mentioned above (not older than two months)-17122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Optional Attachment-(1)-17122019
Copy of board resolution authorizing giving of notice-17122019
Optional Attachment-(1)-02042019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Interest in other entities;-29032019
Optional Attachment-(1)-29032019
Form INC-22-22022019_signed
Copies of the utility bills as mentioned above (not older than two months)-22022019
Copy of board resolution authorizing giving of notice-22022019
Optional Attachment-(1)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018