Company Information

CIN
Status
Date of Incorporation
18 June 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
2,735,820
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keerti Tyagi
Keerti Tyagi
Director/Designated Partner
over 1 year ago
Pushpa Garg .
Pushpa Garg .
Director/Designated Partner
over 9 years ago

Past Directors

Dheerendra Prasad
Dheerendra Prasad
Additional Director
over 9 years ago
Mohan Kumar
Mohan Kumar
Director
over 14 years ago
Om Prakash Jain
Om Prakash Jain
Director
over 18 years ago
Dinesh Jain
Dinesh Jain
Director
over 18 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
over 22 years ago
Sachin Bansal
Sachin Bansal
Director
over 22 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-17112020-signed
Form MSME FORM I-30102020_signed
Form DIR-12-22102020_signed
Optional Attachment-(1)-14102020
Evidence of cessation;-14102020
Notice of resignation;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form INC-22-11082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
Copy of board resolution authorizing giving of notice-05082020
Copies of the utility bills as mentioned above (not older than two months)-05082020
Optional Attachment-(1)-05082020
Form MSME FORM I-24042020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MSME FORM I-31102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-25072019
Form ADT-3-17072019_signed