Company Information

CIN
Status
Date of Incorporation
15 June 1994
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
15,050,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Bansal
Rohit Bansal
Director/Designated Partner
over 1 year ago
Rahul Bansal
Rahul Bansal
Beneficial Owner
about 4 years ago

Past Directors

Sunil Notiyal
Sunil Notiyal
Director
about 8 years ago
Mohit Agarwal
Mohit Agarwal
Director
almost 10 years ago
Mukta .
Mukta .
Director
almost 10 years ago
Satish Madhukar Amte
Satish Madhukar Amte
Director
almost 11 years ago
Sunita Satish Amte
Sunita Satish Amte
Director
almost 11 years ago
Dharam Singh Gupta
Dharam Singh Gupta
Director
over 12 years ago
Anju Gupta
Anju Gupta
Director
about 20 years ago

Documents

Form ADT-1-11122020_signed
Form ADT-3-11122020_signed
Copy of written consent given by auditor-11122020
Resignation letter-11122020
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Form INC-22-19102020_signed
Declaration by first director-19102020
Notice of resignation;-19102020
Evidence of cessation;-19102020
Form DIR-12-19102020_signed
Optional Attachment-(1)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
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.-17102020
Copies of the utility bills as mentioned above (not older than two months)-17102020
Copy of board resolution authorizing giving of notice-17102020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Company CSR policy as per section 135(4)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Optional Attachment-(2)-29092018