Company Information

CIN
Status
Date of Incorporation
23 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmesh Kumar Agarwal
Nirmesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Sanjay Rana
Sanjay Rana
Director/Designated Partner
almost 2 years ago
Jaiveer Singh
Jaiveer Singh
Director/Designated Partner
almost 2 years ago
Mohit Kumar Goel
Mohit Kumar Goel
Director
almost 13 years ago
Manu Garg
Manu Garg
Director
over 16 years ago
Rakesh Kumar Goel
Rakesh Kumar Goel
Director
over 16 years ago
Gaurav Garg
Gaurav Garg
Director
almost 18 years ago
Lalit Kumar Jaiswal
Lalit Kumar Jaiswal
Director
almost 18 years ago

Past Directors

Shobhit Goel
Shobhit Goel
Director
over 14 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-7-22102020_signed
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Form DPT-3-24022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
List of share holders, debenture holders;-01082019
Directors report as per section 134(3)-01082019
Optional Attachment-(1)-01082019
Form DIR-12-01082019_signed
Form MGT-7-01082019_signed
Form AOC-4-01082019_signed
Form ADT-1-25072019_signed
Copy of written consent given by auditor-25072019
Copy of the intimation sent by company-25072019
Copy of resolution passed by the company-25072019
Form DPT-3-24062019
Form DIR-12-15062019_signed
Notice of resignation filed with the company-15062019
Acknowledgement received from company-15062019
Proof of dispatch-15062019
Evidence of cessation;-15062019
Form DIR-11-15062019_signed
Notice of resignation;-15062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019