Company Information

CIN
Status
Date of Incorporation
21 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 June 2023
Paid Up Capital
1,242,800
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Man Singh
Man Singh
Director/Designated Partner
over 1 year ago
Sharad Singhal
Sharad Singhal
Director/Designated Partner
over 1 year ago
Prahlad Gautam .
Prahlad Gautam .
Director
almost 18 years ago

Past Directors

Tarun Singla
Tarun Singla
Director
almost 8 years ago
Abhishak Gupta
Abhishak Gupta
Director
about 11 years ago
Nandan Singh
Nandan Singh
Director
about 14 years ago
Arun Verma
Arun Verma
Director
over 14 years ago
Harish Agarwal
Harish Agarwal
Director
over 15 years ago

Documents

List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-26092019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Resignation letter-26092019
Form DIR-12-28042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Optional Attachment-(3)-19012019
Optional Attachment-(1)-19012019
Form DIR-12-19012019_signed
Optional Attachment-(2)-19012019
Optional Attachment-(4)-19012019
Declaration by first director-19012019
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed