Company Information

CIN
Status
Date of Incorporation
13 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
180,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Singh
Sanjay Singh
Director/Designated Partner
almost 2 years ago
Rakesh Bati Nagar
Rakesh Bati Nagar
Director/Designated Partner
almost 2 years ago
Ajay Kumar
Ajay Kumar
Director
over 15 years ago
Jagdeep Singh Gill
Jagdeep Singh Gill
Director
almost 18 years ago
Dushyant Malik
Dushyant Malik
Director
almost 18 years ago
Amit Chaudhary
Amit Chaudhary
Director
almost 18 years ago

Past Directors

Nitin Kochar
Nitin Kochar
Director
over 10 years ago
Saurabh Chaudhry
Saurabh Chaudhry
Director
almost 18 years ago

Documents

Form DPT-3-01092020-signed
Form DIR-12-21082020_signed
Notice of resignation;-13082020
Evidence of cessation;-13082020
Optional Attachment-(1)-13082020
Form DIR-11-18112019_signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Notice of resignation filed with the company-23102019
Acknowledgement received from company-23102019
Proof of dispatch-23102019
Form DPT-3-09072019
Auditor?s certificate-09072019
Auditor?s certificate-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form INC-22-09072018_signed
Copies of the utility bills as mentioned above (not older than two months)-07072018
Optional Attachment-(1)-07072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072018
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed