Company Information
CIN
Status
Date of Incorporation
04 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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manmohan Singh Jat
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharmendra Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madan Singh
Director
over 10 years ago
over 10 years ago
Surender Kumar Gupta
Director
over 10 years ago
over 10 years ago
Devanshi Amit Gupta
Director
over 12 years ago
over 12 years ago
Ashish Gupta
Director
over 13 years ago
over 13 years ago
Gaurav Gupta
Director
over 13 years ago
over 13 years ago
Past Directors
Mahendra Rathi
Director
over 17 years ago
over 17 years ago
Ved Parkash Verma
Director
almost 20 years ago
almost 20 years ago
Krishan Kumar Agrawal
Director
almost 20 years ago
almost 20 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072020
Directors report as per section 134(3)-06072020
List of share holders, debenture holders;-06072020
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Form DPT-3-18062019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form DIR-12-10092018_signed
Evidence of cessation;-06092018
Notice of resignation;-06092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-15112017_signed
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-19042017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
Directors report as per section 134(3)-15042017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Form DIR-12-22102016_signed