Company Information

CIN
Status
Date of Incorporation
03 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 October 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jai Singh Rana
Jai Singh Rana
Director/Designated Partner
almost 3 years ago
Ravi Rana
Ravi Rana
Director/Designated Partner
almost 3 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
almost 13 years ago

Past Directors

Charanjit Singh Taneja
Charanjit Singh Taneja
Director
almost 13 years ago
Anju Gupta
Anju Gupta
Director
almost 13 years ago
Gagandeep Taneja
Gagandeep Taneja
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-22112019_signed
Optional Attachment-(1)-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Form DIR-12-21062019_signed
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-29052019
Notice of resignation;-29052019
Evidence of cessation;-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed