Company Information

CIN
Status
Date of Incorporation
19 March 2007
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchi Garg
Ruchi Garg
Director/Designated Partner
over 1 year ago
Padma Garg
Padma Garg
Director/Designated Partner
almost 6 years ago
Rajeev Singh
Rajeev Singh
Director
about 8 years ago
Bhagirathi Sethy
Bhagirathi Sethy
Director
about 8 years ago
Dinesh Pandey
Dinesh Pandey
Director
about 17 years ago

Past Directors

Inderdev Sharma
Inderdev Sharma
Director
almost 6 years ago
Brajesh Kumar Pandey
Brajesh Kumar Pandey
Director
over 12 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Director
almost 15 years ago
Jai Kishan
Jai Kishan
Director
about 17 years ago
Sandeep Kumar Paatwal
Sandeep Kumar Paatwal
Director
almost 18 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
almost 18 years ago

Documents

Form DPT-3-04112020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Notice of resignation;-31102019
Evidence of cessation;-31102019
Form DPT-3-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Notice of resignation;-14052019
Optional Attachment-(1)-14052019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Notice of resignation;-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Form DIR-12-25042019_signed