Company Information

CIN
Status
Date of Incorporation
14 September 2005
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
240,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhilesh Kumar Jha
Akhilesh Kumar Jha
Director/Designated Partner
over 1 year ago
Satish Kumar
Satish Kumar
Director/Designated Partner
about 4 years ago
Nutesh Singla
Nutesh Singla
Director
over 10 years ago
Neeraj Kumar Singla
Neeraj Kumar Singla
Director
over 10 years ago
Manoj Sethi
Manoj Sethi
Additional Director
over 11 years ago
Rajesh Gupta
Rajesh Gupta
Additional Director
almost 16 years ago
Dinesh Gupta
Dinesh Gupta
Additional Director
almost 16 years ago
Lovepreet Ahuja
Lovepreet Ahuja
Additional Director
over 17 years ago

Past Directors

Anil Kumar Jha
Anil Kumar Jha
Additional Director
over 4 years ago
Amrit Pal Ahuja
Amrit Pal Ahuja
Additional Director
over 17 years ago
Geeta Sethi
Geeta Sethi
Director
almost 18 years ago

Documents

Form DPT-3-20112020-signed
Form DPT-3-27102020_signed
Form INC-22-16102020_signed
Copies of the utility bills as mentioned above (not older than two months)-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Optional Attachment-(1)-16102020
Copy of board resolution authorizing giving of notice-16102020
Notice of resignation;-18092020
Form DIR-12-18092020_signed
Optional Attachment-(1)-18092020
Evidence of cessation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DIR-12-17092020_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-29082019
Form MGT-14-19032019-signed
Altered memorandum of association-13032019
Altered articles of association-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-07112017_signed