Company Information

CIN
Status
Date of Incorporation
26 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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyanshu Singhal
Divyanshu Singhal
Director/Designated Partner
about 1 year ago
Shiv Kumar
Shiv Kumar
Director/Designated Partner
over 1 year ago
Rakesh Garg
Rakesh Garg
Director
almost 18 years ago
Lalit Kumar Jaiswal
Lalit Kumar Jaiswal
Director
almost 18 years ago

Past Directors

Satish Chand
Satish Chand
Additional Director
almost 8 years ago
Vishal Goel
Vishal Goel
Director
over 8 years ago
Vikash Jain
Vikash Jain
Director
over 9 years ago
Om Pal Singh
Om Pal Singh
Additional Director
almost 10 years ago
Satya Pal Singh
Satya Pal Singh
Director
over 10 years ago
Tej Bahadur Singh
Tej Bahadur Singh
Director
about 11 years ago
Deepak Gupta
Deepak Gupta
Director
about 11 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 14 years ago

Documents

Form DPT-3-04122020-signed
Form MGT-7-17112020_signed
Form DPT-3-13112020_signed
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(1)-13112020
Directors report as per section 134(3)-13112020
Form DIR-12-13112020_signed
Form AOC-4-13112020_signed
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Evidence of cessation;-12112020
Notice of resignation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Directors report as per section 134(3)-04082018