Company Information

CIN
Status
Date of Incorporation
19 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
610,880
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
about 3 years ago
Chet Ram
Chet Ram
Director/Designated Partner
over 7 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Additional Director
almost 6 years ago
Pradeep Kumar
Pradeep Kumar
Director
over 8 years ago
Ranjit Sen
Ranjit Sen
Director
over 8 years ago
Vidya Sagar Sharma
Vidya Sagar Sharma
Director
over 16 years ago
Rajeev Kumar Sharma
Rajeev Kumar Sharma
Director
over 18 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Declaration by first director-22022019
Evidence of cessation;-22022019
Notice of resignation;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form DIR-12-22022019_signed
Declaration by first director-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form DIR-12-06022019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Evidence of cessation;-23052017
Form DIR-12-23052017_signed
Letter of appointment;-23052017
Optional Attachment-(1)-23052017
Notice of resignation;-23052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017