Company Information

CIN
Status
Date of Incorporation
10 January 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,345,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Sharma
Anita Sharma
Director/Designated Partner
about 1 year ago
Ankush Goel
Ankush Goel
Director/Designated Partner
over 1 year ago
Sunil Sharma
Sunil Sharma
Director/Designated Partner
over 2 years ago
Subhash Garg
Subhash Garg
Director/Designated Partner
over 4 years ago

Past Directors

Ankit Goyal
Ankit Goyal
Director
over 13 years ago
Manish Mittal
Manish Mittal
Director
over 19 years ago
Madan Lal
Madan Lal
Director
over 19 years ago

Documents

Form DPT-3-08022021-signed
Form INC-22-09102020_signed
Copy of board resolution authorizing giving of notice-09102020
Copies of the utility bills as mentioned above (not older than two months)-09102020
Optional Attachment-(1)-09102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Form INC-22-29082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Optional Attachment-(1)-29082020
Copy of board resolution authorizing giving of notice-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Interest in other entities;-26082020
Notice of resignation;-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(4)-26082020
Optional Attachment-(3)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-26082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-22042019_signed