Company Information

CIN
Status
Date of Incorporation
19 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
16,684,300
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Rana
Sanjay Rana
Director/Designated Partner
almost 2 years ago
Madhur Mittal
Madhur Mittal
Director/Designated Partner
almost 2 years ago
Rakesh Garg
Rakesh Garg
Director
over 12 years ago
Gaurav Garg
Gaurav Garg
Director
almost 18 years ago
Lalit Kumar Jaiswal
Lalit Kumar Jaiswal
Director
almost 18 years ago

Past Directors

Tej Bahadur Singh
Tej Bahadur Singh
Director
over 14 years ago

Documents

Form DPT-3-29122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Optional Attachment-(2)-12092020
Directors report as per section 134(3)-12092020
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-12092020
Form DIR-12-12092020_signed
Form MGT-7-12092020_signed
Form AOC-4-12092020_signed
Form DPT-3-24022020-signed
Form DIR-11-23102019_signed
Acknowledgement received from company-23102019
Proof of dispatch-23102019
Notice of resignation filed with the company-23102019
Notice of resignation;-21102019
Evidence of cessation;-21102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Interest in other entities;-21102019
Optional Attachment-(1)-01082019
List of share holders, debenture holders;-01082019
Directors report as per section 134(3)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Form MGT-7-01082019_signed
Form AOC-4-01082019_signed
Form ADT-1-25072019_signed
Copy of the intimation sent by company-25072019
Copy of resolution passed by the company-25072019
Copy of written consent given by auditor-25072019