Company Information

CIN
Status
Date of Incorporation
28 December 2006
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Gupta
Neelam Gupta
Director/Designated Partner
almost 4 years ago
Parvinder Singh
Parvinder Singh
Director/Designated Partner
almost 4 years ago
Surender Varma
Surender Varma
Director
about 18 years ago

Past Directors

Gya Prasad Thomas
Gya Prasad Thomas
Director
almost 6 years ago
Shyamlata Thomas
Shyamlata Thomas
Director
almost 6 years ago
Sushil Mittal
Sushil Mittal
Additional Director
over 16 years ago
Sheetal Arora
Sheetal Arora
Additional Director
over 16 years ago
Gurdev Singh Bhamra
Gurdev Singh Bhamra
Additional Director
over 16 years ago
Sumit Bhattacharya
Sumit Bhattacharya
Director
about 17 years ago
Chintan Dewan
Chintan Dewan
Director
about 18 years ago

Documents

Form MGT-7-03042021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form ADT-1-26102020_signed
Copy of written consent given by auditor-23102020
Form ADT-3-31072019_signed
Resignation letter-31072019
Form INC-22-23052019_signed
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form DIR-12-10042019_signed
Interest in other entities;-10042019
Evidence of cessation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form AOC-4-11062018_signed
List of share holders, debenture holders;-06062018
Notice of resignation;-06062018