Company Information

CIN
Status
Date of Incorporation
30 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yogesh .
Yogesh .
Director/Designated Partner
almost 2 years ago
. Kamlesh
. Kamlesh
Director/Designated Partner
almost 4 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Director
almost 8 years ago
Praveen Sharma
Praveen Sharma
Additional Director
over 13 years ago
Kavita Sharma
Kavita Sharma
Additional Director
over 13 years ago
Kamal Kant Jain
Kamal Kant Jain
Director
over 19 years ago

Charges

31 January 2023
Hdb Financial Services Limited
0
23 May 2022
Others
0
31 January 2023
Hdb Financial Services Limited
0
23 May 2022
Others
0
31 January 2023
Hdb Financial Services Limited
0
23 May 2022
Others
0

Documents

Form INC-22-09102020_signed
Copies of the utility bills as mentioned above (not older than two months)-08102020
Copy of board resolution authorizing giving of notice-08102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form MGT-7-06052019_signed
Form AOC-4-06052019_signed
Directors report as per section 134(3)-05052019
List of share holders, debenture holders;-05052019
Optional Attachment-(1)-05052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052019
Form DIR-12-05052019_signed
Form MGT-7-01052019_signed
Form AOC-4-30042019_signed
Form ADT-1-27042019_signed
Form ADT-3-27042019_signed
List of share holders, debenture holders;-27042019
Resignation letter-27042019
Directors report as per section 134(3)-27042019
Copy of written consent given by auditor-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Copy of resolution passed by the company-27042019
Optional Attachment-(1)-27042019
Form DIR-12-05052017_signed
Evidence of cessation;-05052017