Company Information
CIN
Status
Date of Incorporation
19 July 2001
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
357,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Somesh Kumar Jain
Beneficial Owner
almost 5 years ago
almost 5 years ago
Lalit Mohan Singh Negi
Director/Designated Partner
over 5 years ago
over 5 years ago
Shashi Jain
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Prahlad Singh Rana
Director
over 23 years ago
over 23 years ago
Past Directors
Kavita Sanghi
Director
almost 16 years ago
almost 16 years ago
Gulshan Kumar Soni
Director
over 18 years ago
over 18 years ago
Vinod Bansal
Managing Director
over 23 years ago
over 23 years ago
Documents
Form DPT-3-23122020_signed
Form BEN - 2-30032020_signed
Declaration under section 90-27032020
Form DIR-12-13122019_signed
Evidence of cessation;-27112019
Notice of resignation;-27112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-10072019-signed
Form DPT-3-03072019
Auditor?s certificate-03072019
Auditor?s certificate-24052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form SH-7-13042018-signed
Altered memorandum of assciation;-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Copy of the resolution for alteration of capital;-29032018
List of share holders, debenture holders;-24112017