Company Information

CIN
Status
Date of Incorporation
29 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Lal
Sanjeev Lal
Director/Designated Partner
over 1 year ago
Shagun Suri
Shagun Suri
Director/Designated Partner
over 5 years ago
Baldeep Chadha
Baldeep Chadha
Director
over 15 years ago
Om Prakash Kathuria
Om Prakash Kathuria
Director
almost 19 years ago
Kuldeep Kumar Mittal
Kuldeep Kumar Mittal
Director
about 19 years ago

Past Directors

Piyush .
Piyush .
Director
over 12 years ago
Satinder Pall Jaggi
Satinder Pall Jaggi
Director
over 15 years ago
Chander Veer Jain
Chander Veer Jain
Director
almost 19 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-05112020-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DIR-12-25092019_signed
Form ADT-1-23082019_signed
Copy of written consent given by auditor-23082019
Copy of the intimation sent by company-23082019
Copy of resolution passed by the company-23082019
Form ADT-3-06082019_signed
Resignation letter-06082019
Form DPT-3-12072019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-14-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Interest in other entities;-10042019