Company Information

CIN
Status
Date of Incorporation
19 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
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Ranjan Shukla
Rajiv Ranjan Shukla
Director/Designated Partner
almost 2 years ago
Sudhir Saini
Sudhir Saini
Director/Designated Partner
almost 2 years ago
Vikas Sharma
Vikas Sharma
Director/Designated Partner
over 5 years ago
Rajeev Trehan
Rajeev Trehan
Director
over 14 years ago
Jayanti Sarin
Jayanti Sarin
Director
over 15 years ago

Past Directors

Sh Ashok Sarin
Sh Ashok Sarin
Director
over 17 years ago
Sunaini Gupta
Sunaini Gupta
Additional Director
over 17 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Form DIR-12-18112019_signed
Optional Attachment-(1)-21102019
Notice of resignation;-20082019
Form DIR-12-20082019_signed
Interest in other entities;-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Evidence of cessation;-20082019
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-25062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022019
Form AOC-4(XBRL)-23022019_signed
Form MGT-7-29012019_signed
List of share holders, debenture holders;-22012019
Form MGT-7-22012019
Form DIR-12-18012019_signed
Optional Attachment-(1)-10012019
Form INC-22-08102018_signed
Copy of board resolution authorizing giving of notice-05102018
Copies of the utility bills as mentioned above (not older than two months)-05102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102018
Form DIR-12-20072018_signed
Evidence of cessation;-17072018
Notice of resignation;-17072018