Company Information

CIN
Status
Date of Incorporation
10 April 1992
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Jain
Rajesh Jain
Director/Designated Partner
almost 2 years ago
Parmendra Kumar Sharma
Parmendra Kumar Sharma
Director/Designated Partner
about 4 years ago
Saurabh Gupta
Saurabh Gupta
Director
over 14 years ago
Rishabh Gupta
Rishabh Gupta
Director
over 14 years ago
Gaurav Gupta
Gaurav Gupta
Director
over 14 years ago

Past Directors

Faheem Haider
Faheem Haider
Additional Director
over 5 years ago
Mahesh Prasad Gupta
Mahesh Prasad Gupta
Director
over 18 years ago

Documents

Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Notice of resignation;-14122020
Evidence of cessation;-14122020
Optional Attachment-(3)-14122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DIR-12-12112019_signed
Optional Attachment-(1)-12112019
Form DIR-12-27062019_signed
Evidence of cessation;-25062019
Notice of resignation;-25062019
Optional Attachment-(1)-25062019
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019
Copy of board resolution authorizing giving of notice-21062019
Copies of the utility bills as mentioned above (not older than two months)-21062019
Form DIR-12-21062019_signed
Optional Attachment-(2)-20062019
Optional Attachment-(3)-20062019
Optional Attachment-(1)-20062019