Company Information

CIN
Status
Date of Incorporation
09 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
785,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar .
Sanjay Kumar .
Director/Designated Partner
over 1 year ago
Abhisheka Kumar
Abhisheka Kumar
Director/Designated Partner
almost 2 years ago
Vidhya Bhushan Aggarwal
Vidhya Bhushan Aggarwal
Director/Designated Partner
about 6 years ago

Past Directors

Ashwani .
Ashwani .
Director
about 6 years ago
Anshul Aggarwal
Anshul Aggarwal
Director
over 18 years ago
Ramesh Bhardwaj
Ramesh Bhardwaj
Director
over 18 years ago

Documents

Form ADT-1-24112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Form MGT-7-25022019_signed
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Optional Attachment-(1)-15022019
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Declaration by first director-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form DIR-12-23012019_signed
Optional Attachment-(1)-23012019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-17122016
List of share holders, debenture holders;-17122016
Optional Attachment-(1)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed
Form23AC-190116 for the FY ending on-310314.OCT
FormSchV-190116 for the FY ending on-310314.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT