Company Information

CIN
Status
Date of Incorporation
05 December 2005
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
350,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Seema Kumar
Seema Kumar
Director/Designated Partner
over 6 years ago
Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
over 6 years ago
Isha Garg
Isha Garg
Director
over 14 years ago

Past Directors

Sanjeev Goel
Sanjeev Goel
Director
over 16 years ago
Prem Chand Garg
Prem Chand Garg
Director
over 19 years ago

Documents

List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Form INC-22-26112018_signed
Copy of board resolution authorizing giving of notice-26112018
Copies of the utility bills as mentioned above (not older than two months)-26112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018
Optional Attachment-(1)-26112018
Form ADT-3-23112018_signed
Optional Attachment-(1)-22112018
Resignation letter-22112018
Form DIR-12-13112018_signed
Notice of resignation;-13112018
Evidence of cessation;-13112018
Form MGT-7-23102018_signed
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Optional Attachment-(1)-21102018
Form ADT-1-20102018_signed
Form ADT-1-19102018_signed
Copy of the intimation sent by company-19102018
Copy of resolution passed by the company-19102018
Copy of written consent given by auditor-19102018