Company Information

CIN
Status
Date of Incorporation
06 March 1995
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
17,050,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ujjwal Sharma
Ujjwal Sharma
Director/Designated Partner
over 1 year ago
Jayant Roy
Jayant Roy
Director/Designated Partner
almost 2 years ago
Vishal Goyal
Vishal Goyal
Individual Promoter
about 4 years ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
about 4 years ago

Past Directors

Alok Kumar
Alok Kumar
Director
almost 11 years ago
Shantanu Kumar
Shantanu Kumar
Director
almost 11 years ago
Renuka .
Renuka .
Additional Director
about 11 years ago
Chitranjan Rai Gautam
Chitranjan Rai Gautam
Director
almost 30 years ago
Anwer Gautam
Anwer Gautam
Director
almost 30 years ago

Documents

Form AOC-4-24072020_signed
Directors report as per section 134(3)-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
List of share holders, debenture holders;-21072020
Form MGT-7-21072020_signed
Form DPT-3-29072019
Form DIR-11-12012019_signed
Form INC-22-29122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122018
Copies of the utility bills as mentioned above (not older than two months)-29122018
Copy of board resolution authorizing giving of notice-29122018
Evidence of cessation;-29122018
Optional Attachment-(1)-29122018
Notice of resignation;-29122018
Optional Attachment-(2)-29122018
Form DIR-12-29122018_signed
Acknowledgement received from company-28122018
Proof of dispatch-28122018
Notice of resignation filed with the company-28122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form ADT-1-12122018_signed
Copy of the intimation sent by company-12122018
Copy of written consent given by auditor-12122018
Copy of resolution passed by the company-12122018
Form MGT-14-11122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018