Company Information

CIN
Status
Date of Incorporation
05 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Nagi
Sunil Nagi
Director/Designated Partner
over 1 year ago
Ramesh Kumar Sahoo
Ramesh Kumar Sahoo
Director/Designated Partner
almost 2 years ago
Kuldeep Singh
Kuldeep Singh
Director
almost 18 years ago

Past Directors

Shahid Malik
Shahid Malik
Director
over 6 years ago
Anil Rawat .
Anil Rawat .
Director
over 7 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 9 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
almost 18 years ago

Documents

Form DIR-12-17122020_signed
Evidence of cessation;-17122020
Interest in other entities;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form INC-22-28062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form DIR-12-16102018_signed
Optional Attachment-(2)-25092018
Optional Attachment-(3)-25092018
Notice of resignation;-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Optional Attachment-(1)-25092018
Form DIR-12-25092018_signed
Evidence of cessation;-25092018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017