Company Information

CIN
Status
Date of Incorporation
07 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,314,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachit Kumar
Rachit Kumar
Director/Designated Partner
over 5 years ago
Pradeep Goyal
Pradeep Goyal
Director/Designated Partner
almost 20 years ago

Past Directors

Dinesh Budhathoki
Dinesh Budhathoki
Director
almost 11 years ago
Raghav Goyal
Raghav Goyal
Director
almost 20 years ago

Charges

2 Crore
24 January 2007
Corporation Bank
2 Crore
24 January 2007
Corporation Bank
0
24 January 2007
Corporation Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Form ADT-3-07092018-signed
Resignation letter-30082018
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016