Company Information

CIN
Status
Date of Incorporation
03 February 2004
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Kumar
Nitin Kumar
Director/Designated Partner
almost 2 years ago
Neetesh Kumar
Neetesh Kumar
Director/Designated Partner
about 3 years ago

Past Directors

Usha Yadav
Usha Yadav
Whole Time Director
over 8 years ago
Rukum Singh Yadav
Rukum Singh Yadav
Director
over 18 years ago

Charges

0
19 February 2008
State Bank Of India
9 Crore
29 December 2004
Syndicate Bank
90 Lak
29 December 2004
Syndicate Bank
0
19 February 2008
State Bank Of India
0
29 December 2004
Syndicate Bank
0
19 February 2008
State Bank Of India
0
29 December 2004
Syndicate Bank
0
19 February 2008
State Bank Of India
0

Documents

Form ADT-1-07012021_signed
Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Form DIR-12-29122020
Evidence of cessation;-29122020
Optional Attachment-(2)-29122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(2)-19122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Form ADT-3-29102020_signed
Resignation letter-29102020
Form AOC-5-14102020-signed
Copy of board resolution-10092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-05072019_signed
Optional Attachment-(1)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-13102018_signed