Company Information

CIN
Status
Date of Incorporation
28 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 7 years ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
about 8 years ago

Past Directors

Naresh Kumar
Naresh Kumar
Director
about 8 years ago
Vishal Singhal
Vishal Singhal
Additional Director
about 11 years ago
Yogender Pal Singh
Yogender Pal Singh
Additional Director
about 11 years ago
Rajesh Goyal
Rajesh Goyal
Additional Director
about 11 years ago
Bir Sain
Bir Sain
Director
about 19 years ago
Kavita Chauhan
Kavita Chauhan
Director
about 19 years ago

Documents

Form ADT-1-03042021_signed
Form ADT-1-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Optional Attachment-(1)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Notice of resignation;-29072017
Optional Attachment-(1)-29072017
Letter of appointment;-29072017
Form DIR-12-29072017_signed
Evidence of cessation;-29072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072017
Optional Attachment-(1)-30032017
List of share holders, debenture holders;-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form AOC-4-30032017_signed
Form MGT-7-30032017_signed
Evidence of cessation;-22122016
Notice of resignation filed with the company-22122016
Notice of resignation;-22122016
Proof of dispatch-22122016
Acknowledgement received from company-22122016