Company Information

CIN
Status
Date of Incorporation
23 July 2004
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
3,430,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pursottam Garg
Pursottam Garg
Director/Designated Partner
over 1 year ago
Mohit Goyal
Mohit Goyal
Director/Designated Partner
over 4 years ago

Past Directors

Alka Mishra
Alka Mishra
Director
over 13 years ago
Ragini Kapoor
Ragini Kapoor
Director
about 18 years ago
Sarla Goyal
Sarla Goyal
Director
over 19 years ago
Shilpi Gupta
Shilpi Gupta
Director
over 19 years ago

Documents

Form ADT-1-07012021_signed
Form DPT-3-30122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Form ADT-1-07092020_signed
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
Form ADT-3-28072020_signed
Resignation letter-24072020
Form AOC-4-21072020_signed
Form MGT-7-21072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
List of share holders, debenture holders;-20072020
Directors report as per section 134(3)-20072020
Form DIR-12-20072020_signed
Notice of resignation;-20072020
Interest in other entities;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Declaration by first director-20072020
Evidence of cessation;-20072020
Form DIR-12-12062019_signed
Evidence of cessation;-05062019
Notice of resignation;-05062019
Optional Attachment-(1)-05062019
Interest in other entities;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Declaration by first director-05062019
Form MGT-7-18122018_signed