Company Information

CIN
Status
Date of Incorporation
23 March 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
535,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Sahu
Sanjeev Kumar Sahu
Director/Designated Partner
about 2 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director/Designated Partner
about 7 years ago
Prem Swaroop Gupta
Prem Swaroop Gupta
Director
almost 14 years ago

Past Directors

Aekansh Sahu
Aekansh Sahu
Director
almost 10 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 11 years ago

Charges

0
24 April 2017
Punjab National Bank
1 Crore
24 April 2017
Others
0
24 April 2017
Others
0
24 April 2017
Others
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Letter of the charge holder stating that the amount has been satisfied-19092019
Form CHG-4-19092019_signed
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-23032019
Optional Attachment-(1)-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-20122018_signed
Copy of the intimation sent by company-20122018
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
Form ADT-1-13122018_signed
Form ADT-3-13122018_signed
Copy of resolution passed by the company-12122018
Copy of written consent given by auditor-12122018
Copy of the intimation sent by company-12122018
Optional Attachment-(1)-12122018
Resignation letter-05122018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed