Company Information

CIN
Status
Date of Incorporation
19 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
06 June 2023
Paid Up Capital
330,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumit Mohan
Sumit Mohan
Director/Designated Partner
over 1 year ago
Angad Kumar Tiwari
Angad Kumar Tiwari
Director/Designated Partner
almost 2 years ago
Jai Hari Agarwal
Jai Hari Agarwal
Individual Promoter
almost 7 years ago
Saroj Tiwari
Saroj Tiwari
Director/Designated Partner
about 16 years ago

Past Directors

Rajiv Kumar Choudhary
Rajiv Kumar Choudhary
Director
about 19 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-08072019-signed
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Auditor?s certificate-24052019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Form DIR-12-06032018_signed
Interest in other entities;-06032018
Form INC-22-13012018_signed
Copies of the utility bills as mentioned above (not older than two months)-13012018
Copy of board resolution authorizing giving of notice-13012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-17122016_signed