Company Information

CIN
Status
Date of Incorporation
28 December 2010
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
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
about 2 years ago
Gouri Shankar Choudhary
Gouri Shankar Choudhary
Director/Designated Partner
about 3 years ago
Atul Jain
Atul Jain
Director/Designated Partner
about 4 years ago
Rajul Modi
Rajul Modi
Director
over 10 years ago
Lalit Modi
Lalit Modi
Director
over 10 years ago
Mukesh Modi
Mukesh Modi
Director
over 10 years ago

Past Directors

Shashi Sharma
Shashi Sharma
Director
about 4 years ago
Rajan Jain
Rajan Jain
Additional Director
about 10 years ago
Tilak Raj Khattar
Tilak Raj Khattar
Additional Director
over 11 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-08122020-signed
Form DIR-12-19112020_signed
Notice of resignation;-10112020
Evidence of cessation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
List of share holders, debenture holders;-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Notice of resignation;-16012020
Form DIR-12-16012020_signed
Evidence of cessation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Optional Attachment-(1)-16012020
Form DIR-12-17112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of written consent given by auditor-29082019
Copy of the intimation sent by company-29082019
Form ADT-3-12072019_signed
Resignation letter-12072019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed