Company Information

CIN
Status
Date of Incorporation
01 December 2005
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 2022
Paid Up Capital
32,815,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Rohit
Rohit Rohit
Director/Designated Partner
over 1 year ago
Vivek Malik
Vivek Malik
Director/Designated Partner
almost 2 years ago
Parveen Dhoundiyal
Parveen Dhoundiyal
Non Individual Subscriber
about 6 years ago
Sanjay Tiku
Sanjay Tiku
Director
about 19 years ago

Past Directors

Rohit Munjal
Rohit Munjal
Director
almost 18 years ago
Kattasserry Thomas James
Kattasserry Thomas James
Director
about 19 years ago

Documents

Shareholders-MGT_7GOPALKRISHA_R76332691_CSCORPORATE_20210629133910.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-21122020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Optional Attachment-(1)-22052019
Copy of board resolution authorizing giving of notice-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Form DIR-12-30032019_signed
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Evidence of cessation;-29032019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Form DIR-12-23012019_signed
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Form AOC-4-280216.OCT