Company Information

CIN
Status
Date of Incorporation
17 March 2006
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
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepi Goel
Deepi Goel
Director/Designated Partner
about 18 years ago
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
about 18 years ago
Meena Agarwal
Meena Agarwal
Director
almost 19 years ago
Nimish Agarwal
Nimish Agarwal
Director/Designated Partner
almost 19 years ago

Past Directors

Jai Singh
Jai Singh
Director
almost 19 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
almost 19 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
almost 19 years ago

Charges

0
20 April 2006
Syndicate Bank
3 Crore
20 April 2006
Syndicate Bank
0
20 April 2006
Syndicate Bank
0
20 April 2006
Syndicate Bank
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form DPT-3-30062019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Evidence of cessation;-09082017
Form DIR-12-09082017_signed
Form ADT-1-31102016_signed
Copy of resolution passed by the company-30102016
Copy of written consent given by auditor-30102016
Directors report as per section 134(3)-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
List of share holders, debenture holders;-30102016
Copy of the intimation sent by company-30102016
Form MGT-7-30102016_signed