Company Information

CIN
Status
Date of Incorporation
02 November 1995
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
2,004,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Gupta
Anuj Gupta
Director/Designated Partner
almost 2 years ago
Ankur Goyal
Ankur Goyal
Director/Designated Partner
over 2 years ago
Vineet Kumar Sharma
Vineet Kumar Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
almost 16 years ago
Bhaw Nath Jha
Bhaw Nath Jha
Director
almost 18 years ago

Documents

Form AOC-4-04122019-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Optional Attachment-(3)-25112019
Optional Attachment-(4)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form INC-22-10012019_signed
Copies of the utility bills as mentioned above (not older than two months)-10012019
Copy of board resolution authorizing giving of notice-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Notice of resignation;-10012019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Optional Attachment-(3)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Form AOC-4-15102018_signed
Optional Attachment-(2)-27112017