Company Information

CIN
Status
Date of Incorporation
13 April 2011
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
44,995,450
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ghanshyam Dass Singal
Ghanshyam Dass Singal
Director/Designated Partner
almost 2 years ago
Arjun Singh
Arjun Singh
Director/Designated Partner
over 2 years ago
Praveen Bansal
Praveen Bansal
Director
over 12 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
almost 14 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-18122020
Form PAS-6-30112020_signed
Optional Attachment-(1)-30112020
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form PAS-6-20082020_signed
Form MGT-6-06072020_signed
-06072020
Form MGT-14-08062020-signed
Altered articles of association-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-15102018_signed
Optional Attachment-(1)-15102018
Notice of resignation filed with the company-21082018
Form DIR-11-21082018_signed
Acknowledgement received from company-21082018
Proof of dispatch-21082018
Evidence of cessation;-20082018