Company Information

CIN
Status
Date of Incorporation
07 September 2010
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
950,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varun Garg
Varun Garg
Director/Designated Partner
over 2 years ago
Satish Singh
Satish Singh
Director/Designated Partner
almost 7 years ago
Priyanka Khetan
Priyanka Khetan
Director/Designated Partner
over 8 years ago

Past Directors

Vinod Kumar Jindal
Vinod Kumar Jindal
Additional Director
over 2 years ago
Dileep Kumar Shukla
Dileep Kumar Shukla
Director
almost 9 years ago
Nirmala Agrawal
Nirmala Agrawal
Additional Director
almost 10 years ago
Sapana Singh
Sapana Singh
Director
about 10 years ago
Sameer Kumar Mandal
Sameer Kumar Mandal
Director
about 10 years ago
Neeraj Vats
Neeraj Vats
Director
over 14 years ago

Documents

Form DPT-3-05032021-signed
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Optional Attachment-(1)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Optional Attachment-(1)-09072020
List of share holders, debenture holders;-09072020
Directors report as per section 134(3)-09072020
Form AOC-4-09072020_signed
Form MGT-7-09072020_signed
Form ADT-1-11032019_signed
Copy of resolution passed by the company-07032019
Copy of written consent given by auditor-07032019
Form ADT-3-20022019_signed
Resignation letter-20022019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-24072018
Copies of the utility bills as mentioned above (not older than two months)-24072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018
Copy of board resolution authorizing giving of notice-24072018
Notice of resignation;-23052018
Declaration by first director-23052018