Company Information

CIN
Status
Date of Incorporation
11 June 1996
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
6,300,000
Authorised Capital
6,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Goyal
Ankit Goyal
Director/Designated Partner
almost 2 years ago
Khushbu .
Khushbu .
Director/Designated Partner
almost 6 years ago
Pradeep Garg Kumar
Pradeep Garg Kumar
Additional Director
almost 6 years ago
Surendra Kumar Garg
Surendra Kumar Garg
Director
almost 12 years ago
Seema Garg
Seema Garg
Director
almost 12 years ago

Past Directors

Devesh Kumar Singh
Devesh Kumar Singh
Director
over 9 years ago
Vandana Singh
Vandana Singh
Director
over 9 years ago
Bhupender Singh
Bhupender Singh
Director
over 14 years ago
Sangita Garg
Sangita Garg
Director
over 17 years ago
Ramanand Sharma
Ramanand Sharma
Director
over 17 years ago

Documents

Form ADT-1-11012020_signed
Copy of resolution passed by the company-11012020
Copy of written consent given by auditor-11012020
List of share holders, debenture holders;-31122019
Form MGT-7-04012020_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Notice of resignation;-01072019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Evidence of cessation;-21022019
Form DIR-12-21022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Interest in other entities;-21022019
Optional Attachment-(1)-21022019
Optional Attachment-(3)-21022019
Notice of resignation;-21022019
Optional Attachment-(2)-21022019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-02072018_signed