Company Information

CIN
Status
Date of Incorporation
16 March 2007
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
48,200,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harish Kumar Malhotra
Harish Kumar Malhotra
Director/Designated Partner
over 1 year ago
Avnish Kumar Garg
Avnish Kumar Garg
Director/Designated Partner
over 6 years ago

Past Directors

Rajat Agarwal
Rajat Agarwal
Director
over 10 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 11 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Additional Director
almost 12 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
almost 18 years ago
Om Prakash Bansal
Om Prakash Bansal
Director
almost 18 years ago

Documents

Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Evidence of cessation;-05072019
Form DIR-12-05072019_signed
Notice of resignation;-05072019
Form DPT-3-25062019
Form INC-22-14022019_signed
Copy of board resolution authorizing giving of notice-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-14092018
Interest in other entities;-14092018
Form DIR-12-14092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form INC-22-15112017_signed
Copy of board resolution authorizing giving of notice-14112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112017
Copies of the utility bills as mentioned above (not older than two months)-14112017
Form INC-22-13112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112017
Copies of the utility bills as mentioned above (not older than two months)-13112017