Company Information

CIN
Status
Date of Incorporation
27 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Manglik
Pradeep Kumar Manglik
Director/Designated Partner
almost 2 years ago
Ajay Kumar Nigam
Ajay Kumar Nigam
Director/Designated Partner
almost 3 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Gursharan Singh Bagga
Gursharan Singh Bagga
Director/Designated Partner
almost 9 years ago
Gopal Sharma
Gopal Sharma
Additional Director
about 12 years ago

Past Directors

Ajay Bhan
Ajay Bhan
Director
over 5 years ago
Amit Kumar Guglani
Amit Kumar Guglani
Director
over 10 years ago
Sanjeev Sharma
Sanjeev Sharma
Director
over 12 years ago
Sunil Kumar Walia
Sunil Kumar Walia
Director
about 14 years ago

Documents

Form DPT-3-14092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Declaration by first director-21082019
Notice of resignation filed with the company-21082019
Interest in other entities;-21082019
Form DIR-12-21082019_signed
Form DIR-11-21082019_signed
Proof of dispatch-21082019
Acknowledgement received from company-21082019
Form DPT-3-28062019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form ADT-1-13122018_signed
Copy of written consent given by auditor-13122018
Copy of the intimation sent by company-13122018
Copy of resolution passed by the company-13122018
Form ADT-3-13092018-signed
Resignation letter-07092018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017