Company Information

CIN
Status
Date of Incorporation
10 November 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Jha
Sandeep Jha
Director/Designated Partner
almost 2 years ago
Parnay Kumar Bhosle
Parnay Kumar Bhosle
Director/Designated Partner
almost 5 years ago

Past Directors

Sandeep Gupta
Sandeep Gupta
Director
about 29 years ago

Charges

48 Lak
06 February 2014
Punjab National Bank
26 Lak
28 March 2012
Punjab National Bank
22 Lak
28 March 2012
Punjab National Bank
0
06 February 2014
Punjab National Bank
0
28 March 2012
Punjab National Bank
0
06 February 2014
Punjab National Bank
0
28 March 2012
Punjab National Bank
0
06 February 2014
Punjab National Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Notice of resignation;-23122020
Optional Attachment-(1)-23122020
Declaration by first director-23122020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form ADT-1-20112018_signed
Optional Attachment-(1)-20112018
Copy of written consent given by auditor-20112018
Copy of resolution passed by the company-20112018
Form ADT-1-08052018_signed
Directors report as per section 134(3)-08052018
Copy of written consent given by auditor-08052018
Copy of resolution passed by the company-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
-08052018
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Form AOC-4-09112016_signed