Company Information

CIN
Status
Date of Incorporation
24 January 1997
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
815,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shabana .
Shabana .
Director/Designated Partner
over 1 year ago
Ankur Aggarwal
Ankur Aggarwal
Director/Designated Partner
almost 2 years ago
Pooja Rastogi
Pooja Rastogi
Director/Designated Partner
about 2 years ago
Bharat Singh Bisht
Bharat Singh Bisht
Director/Designated Partner
about 2 years ago
Tushar Rastogi
Tushar Rastogi
Director/Designated Partner
almost 9 years ago
Sheetal Jain
Sheetal Jain
Director/Designated Partner
over 12 years ago

Past Directors

Vinod Singh Rawat
Vinod Singh Rawat
Additional Director
about 18 years ago
Jaswant Singh
Jaswant Singh
Additional Director
over 18 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
over 18 years ago
Om Prakash
Om Prakash
Director
over 19 years ago

Documents

Form DPT-3-01022021-signed
Form DPT-3-10092020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-27062019_signed
Form INC-22-20062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form e-CODS-29032018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
List of share holders, debenture holders;-22032018
Form 23AC-17032018_signed
Form 23ACA-17032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14032018