Company Information

CIN
Status
Date of Incorporation
28 January 2002
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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjeet Kumar
Ranjeet Kumar
Director/Designated Partner
about 1 year ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
almost 3 years ago
Shashi Ranjan
Shashi Ranjan
Manager/Secretary
over 5 years ago
Ram Avtar
Ram Avtar
Director/Designated Partner
over 6 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Additional Director
over 7 years ago
Govind Sharma
Govind Sharma
Director
over 13 years ago
Pramod Kumar Varshney
Pramod Kumar Varshney
Director
almost 23 years ago

Charges

0
13 October 2006
Indian Overseas Bank
1 Crore
13 October 2006
Indian Overseas Bank
0
13 October 2006
Indian Overseas Bank
0
13 October 2006
Indian Overseas Bank
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-30102019_signed
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Form ADT-3-28022019_signed
Resignation letter-28022019
Notice of resignation;-15022019
Evidence of cessation;-15022019
Form DIR-12-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form DIR-12-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form INC-22-14112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018
Copies of the utility bills as mentioned above (not older than two months)-14112018
Copy of board resolution authorizing giving of notice-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
Form MGT-7-05022018_signed