Company Information

CIN
Status
Date of Incorporation
02 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravi Shankar Gupta
Ravi Shankar Gupta
Director/Designated Partner
over 1 year ago
Ajay Mangal
Ajay Mangal
Director/Designated Partner
about 2 years ago
Apurva Sanghvi
Apurva Sanghvi
Additional Director
about 14 years ago
Anuj Mangal
Anuj Mangal
Additional Director
over 14 years ago

Past Directors

Bushan Kumar Uppal
Bushan Kumar Uppal
Additional Director
about 17 years ago
Brij Bhushan Mangal
Brij Bhushan Mangal
Director
almost 20 years ago

Documents

Form ADT-1-08122019_signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Interest in other entities;-30102019
Evidence of cessation;-30102019
Notice of resignation;-30102019
Form INC-22-28062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Directors report as per section 134(3)-29122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-16122017_signed
Form AOC-4-15122017_signed
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-26122016