Company Information

CIN
Status
Date of Incorporation
25 January 1995
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
986,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gulshan Kumar Arora
Gulshan Kumar Arora
Director/Designated Partner
about 1 year ago
Ratnesh Kumar
Ratnesh Kumar
Director/Designated Partner
about 1 year ago

Past Directors

Hans Raj
Hans Raj
Director
over 3 years ago
Bharat Bhushan
Bharat Bhushan
Director
over 14 years ago
Dinesh Kumar
Dinesh Kumar
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Proof of dispatch-17082018
Notice of resignation;-17082018
Notice of resignation filed with the company-17082018
Form DIR-12-17082018_signed
Evidence of cessation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Acknowledgement received from company-17082018
Form DIR-11-17082018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed