Company Information

CIN
Status
Date of Incorporation
24 April 2007
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saket Kumar
Saket Kumar
Additional Director
over 3 years ago
Ranjeet Kumar
Ranjeet Kumar
Additional Director
about 4 years ago
Rakesh Kumar Seth
Rakesh Kumar Seth
Director
over 6 years ago

Documents

Form DIR-12-21112020_signed
Optional Attachment-(1)-18112020
Notice of resignation;-18112020
Interest in other entities;-18112020
Evidence of cessation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form MGT-7-20072020_signed
List of share holders, debenture holders;-17072020
Form DPT-3-14072020-signed
Form AOC-4(XBRL)-14072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072020
Form INC-22-27052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052020
Copies of the utility bills as mentioned above (not older than two months)-25052020
Copy of board resolution authorizing giving of notice-25052020
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019
Optional Attachment-(1)-22082019
Notice of resignation;-22082019
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Optional Attachment-(2)-22082019
Evidence of cessation;-22082019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-26062019
Notice of resignation;-07052019
Form DIR-12-07052019_signed
Interest in other entities;-07052019
Optional Attachment-(1)-07052019