Company Information

CIN
Status
Date of Incorporation
13 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,649,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Jain
Rahul Jain
Director/Designated Partner
over 1 year ago
Manoj Kumar Tanwar
Manoj Kumar Tanwar
Director/Designated Partner
almost 2 years ago
Madan Lal Swami
Madan Lal Swami
Director/Designated Partner
almost 2 years ago

Past Directors

Ashok Kumar Mali
Ashok Kumar Mali
Additional Director
over 8 years ago
Mamta Malu
Mamta Malu
Director
over 12 years ago
Vimal Kumar Malu
Vimal Kumar Malu
Additional Director
over 13 years ago
Ganpat Lal Verma
Ganpat Lal Verma
Additional Director
almost 14 years ago
Jagdish Tak Prasad
Jagdish Tak Prasad
Additional Director
almost 14 years ago
Vishal Jain
Vishal Jain
Director
about 14 years ago
Urmila Jain
Urmila Jain
Director
about 14 years ago
Mohit Gupta
Mohit Gupta
Director
almost 15 years ago
Guninder Singh Datta
Guninder Singh Datta
Director
almost 18 years ago

Documents

Form DIR-12-09122020_signed
Optional Attachment-(1)-07122020
Notice of resignation;-07122020
Interest in other entities;-07122020
Evidence of cessation;-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
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
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-03112017_signed