Company Information

CIN
Status
Date of Incorporation
27 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aswini Kumar Patnaik
Aswini Kumar Patnaik
Director/Designated Partner
over 1 year ago
Ram Hari Sharma
Ram Hari Sharma
Director/Designated Partner
over 1 year ago
Deepak S Bisht
Deepak S Bisht
Director/Designated Partner
almost 2 years ago
Om Prakash
Om Prakash
Director/Designated Partner
about 5 years ago
Mangi Lal Dugar
Mangi Lal Dugar
Director
over 8 years ago
Pradeep Jain
Pradeep Jain
Director
about 18 years ago
Ravi Narain Khanna
Ravi Narain Khanna
Director
about 18 years ago

Past Directors

Vibhor Verma
Vibhor Verma
Company Secretary
almost 18 years ago
Mahesh Mani
Mahesh Mani
Director
about 18 years ago
Ilina Dubey
Ilina Dubey
Director
about 18 years ago

Documents

Form DIR-12-08122020_signed
Form INC-22-07122020_signed
Evidence of cessation;-07122020
Notice of resignation;-07122020
Copy of board resolution authorizing giving of notice-05122020
Copies of the utility bills as mentioned above (not older than two months)-05122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122020
Optional Attachment-(1)-05122020
Form DIR-12-21112020_signed
Optional Attachment-(3)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Interest in other entities;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Form DIR-12-04112020_signed
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Evidence of cessation;-03112020
Form DIR-12-21102020_signed
Optional Attachment-(3)-20102020
Interest in other entities;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Optional Attachment-(1)-16072020
Directors report as per section 134(3)-16072020
Form AOC-4-16072020_signed
Form MGT-7-16072020_signed