Company Information

CIN
Status
Date of Incorporation
31 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
835,020
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
about 3 years ago
Chet Ram
Chet Ram
Director/Designated Partner
over 7 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Additional Director
almost 6 years ago
Pradeep Kumar
Pradeep Kumar
Director
over 8 years ago
Ranjit Sen
Ranjit Sen
Director
over 8 years ago
Rajeev Kumar Sharma
Rajeev Kumar Sharma
Director
almost 9 years ago
Vidya Sagar Sharma
Vidya Sagar Sharma
Director
almost 9 years ago
Rajan Pandey
Rajan Pandey
Director
about 9 years ago
Deepak Sharma
Deepak Sharma
Director
about 9 years ago
Pradeep Singh
Pradeep Singh
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DIR-12-22022019_signed
Notice of resignation;-22022019
Evidence of cessation;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Declaration by first director-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Declaration by first director-06022019
Form DIR-12-06022019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form DIR-12-26092017_signed
Annual return as per schedule V of the Companies Act,1956-02092017
Form 20B-02092017_signed
Form DIR-12-23052017_signed
Letter of appointment;-23052017
Optional Attachment-(1)-23052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017
Evidence of cessation;-23052017
Notice of resignation;-23052017
List of share holders, debenture holders;-24122016