Company Information

CIN
Status
Date of Incorporation
05 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
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 799/-

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 1 year ago
Ramesh Kumar Sahoo
Ramesh Kumar Sahoo
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Saini
Rajesh Kumar Saini
Director
about 4 years ago
Babli Rani
Babli Rani
Director
over 17 years ago

Past Directors

Amrick Singh Gambhir
Amrick Singh Gambhir
Director
about 16 years ago
Vinita Juneja
Vinita Juneja
Director
over 16 years ago
Davinder Kumar Anand
Davinder Kumar Anand
Additional Director
over 17 years ago

Documents

Evidence of cessation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Notice of resignation;-06102020
Optional Attachment-(1)-06102020
Form DIR-12-26092020_signed
Notice of resignation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Interest in other entities;-24092020
Evidence of cessation;-24092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form AOC-4-19092020_signed
Form DIR-11-24082020_signed
Proof of dispatch-22082020
Notice of resignation filed with the company-22082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-06092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Directors report as per section 134(3)-30082019
Form MGT-7-13082019_signed
List of share holders, debenture holders;-06082019
Form DIR-12-16102018_signed
Form DIR-12-02102018_signed
Form DIR-11-02102018_signed
Notice of resignation filed with the company-30082018
Optional Attachment-(3)-30082018