Company Information

CIN
Status
Date of Incorporation
06 March 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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Inder Jeet Rathor
Inder Jeet Rathor
Director/Designated Partner
over 1 year ago
Rohit Bhatia
Rohit Bhatia
Director/Designated Partner
over 1 year ago
Kusum Lata Sharma
Kusum Lata Sharma
Director
over 27 years ago

Past Directors

Rajeev Sharma
Rajeev Sharma
Director
over 10 years ago
Shiv Charan
Shiv Charan
Director
over 27 years ago

Documents

Form MGT-7-24112019_signed
Form INC-22-22112019_signed
Copy of board resolution authorizing giving of notice-21112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Copies of the utility bills as mentioned above (not older than two months)-21112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-27092018_signed
Evidence of cessation;-12092018
Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Form INC-22-29052018_signed
Copy of board resolution authorizing giving of notice-29052018
Copies of the utility bills as mentioned above (not older than two months)-29052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052018
Complete record of private placement offers and acceptances in Form PAS-5.-18052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052018