Company Information

CIN
Status
Date of Incorporation
01 July 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
14,675,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Megh Singh
Megh Singh
Director/Designated Partner
almost 2 years ago
Brijesh Kumar
Brijesh Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Prateek Sahi
Prateek Sahi
Director
almost 9 years ago
Nitin Manharlal Shah
Nitin Manharlal Shah
Director
almost 9 years ago
Anju Batra
Anju Batra
Director
almost 9 years ago
Divya Sahi
Divya Sahi
Director
almost 11 years ago
Bhagirath Singh Rajpurohit
Bhagirath Singh Rajpurohit
Director
over 11 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 18 years ago

Documents

Form ADT-1-06112020_signed
Optional Attachment-(1)-05112020
Copy of written consent given by auditor-05112020
Form ADT-3-26102020_signed
Resignation letter-21102020
Form INC-22-18052020_signed
Copies of the utility bills as mentioned above (not older than two months)-18052020
Copy of board resolution authorizing giving of notice-18052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052020
Declaration by first director-07052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Optional Attachment-(2)-07052020
Notice of resignation;-07052020
Form DIR-12-07052020_signed
Optional Attachment-(1)-07052020
Optional Attachment-(3)-07052020
Evidence of cessation;-07052020
Optional Attachment-(4)-07052020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(3)-26112019
Form DPT-3-29062019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-22062019
Copy of resolution passed by the company-22062019
Form ADT-3-26042019_signed