Company Information

CIN
Status
Date of Incorporation
02 September 2011
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
249,390
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satyendra Nath Agnihotri
Satyendra Nath Agnihotri
Director/Designated Partner
over 1 year ago
Rajender Kumar Yadav
Rajender Kumar Yadav
Director/Designated Partner
almost 2 years ago
Ram Pal
Ram Pal
Additional Director
almost 5 years ago

Past Directors

Avishkar Saigal
Avishkar Saigal
Additional Director
about 8 years ago

Documents

Form ADT-1-04122020_signed
Copy of resolution passed by the company-04122020
Optional Attachment-(1)-04122020
Copy of written consent given by auditor-04122020
Form DIR-12-17112020_signed
Evidence of cessation;-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Optional Attachment-(1)-17112020
Notice of resignation;-17112020
Interest in other entities;-07112020
Notice of resignation;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Acknowledgement received from company-05112020
Form DIR-11-05112020_signed
Notice of resignation filed with the company-05112020
Proof of dispatch-05112020
Form DIR-12-31012020_signed
Notice of resignation;-31012020
Evidence of cessation;-31012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019