Company Information

CIN
Status
Date of Incorporation
21 March 2007
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
almost 6 years ago
Amod Agrawal
Amod Agrawal
Director
almost 17 years ago
Surojit Sen
Surojit Sen
Director
almost 18 years ago
Siddhartha Ray
Siddhartha Ray
Director/Designated Partner
almost 18 years ago

Past Directors

Davender Kumar Arora
Davender Kumar Arora
Additional Director
over 6 years ago

Documents

Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Interest in other entities;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Declaration by first director-03042019
Evidence of cessation;-03042019
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form DIR-12-06102018_signed
Optional Attachment-(1)-05102018
Notice of resignation;-05102018
Evidence of cessation;-05102018
Interest in other entities;-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018