Company Information

CIN
Status
Date of Incorporation
24 January 2007
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
1,985,400
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Rinku
. Rinku
Director/Designated Partner
about 2 years ago
Virendra Kumar
Virendra Kumar
Director/Designated Partner
about 3 years ago
Uma Shankar
Uma Shankar
Director
about 8 years ago
Ashok Kumar
Ashok Kumar
Director
about 8 years ago
Puran Sharma
Puran Sharma
Director
over 16 years ago

Past Directors

. Shanker
. Shanker
Director
about 3 years ago
Mahesh Garg
Mahesh Garg
Director
about 8 years ago
Lalit Kumar Gautam
Lalit Kumar Gautam
Additional Director
over 8 years ago
Ajay .
Ajay .
Director
over 16 years ago
Poonam Tandon
Poonam Tandon
Director
almost 18 years ago
Shyam Lal Gupta
Shyam Lal Gupta
Director
almost 18 years ago

Documents

Form ADT-1-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Copy of resolution passed by the company-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Form ADT-1-25122019_signed
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Form ADT-3-20122019_signed
Resignation letter-20122019
Form ADT-1-15112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Optional Attachment-(1)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019