Company Information

CIN
Status
Date of Incorporation
16 May 1996
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
2,600,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandan Singh
Nandan Singh
Director/Designated Partner
over 1 year ago
Aman Agrawal
Aman Agrawal
Director/Designated Partner
over 1 year ago
Deepesh Garg
Deepesh Garg
Director/Designated Partner
over 1 year ago
Kavita Dinesh Agrawal
Kavita Dinesh Agrawal
Director
over 28 years ago

Past Directors

Harish Agarwal
Harish Agarwal
Additional Director
about 8 years ago
Shanti Devi
Shanti Devi
Director
over 20 years ago
Annapurna Gupta
Annapurna Gupta
Director
almost 25 years ago

Documents

Form DPT-3-17032021-signed
Form DPT-3-08022021-signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-21102020
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form INC-22-20062019_signed
Copies of the utility bills as mentioned above (not older than two months)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copy of board resolution authorizing giving of notice-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Notice of resignation;-28092018
Optional Attachment-(1)-28092018
Form DIR-12-28092018_signed
Evidence of cessation;-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018