Company Information

CIN
Status
Date of Incorporation
04 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Kumar Saini
Rajesh Kumar Saini
Director/Designated Partner
over 1 year ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
almost 2 years ago
Kamall Ahuja
Kamall Ahuja
Director
almost 18 years ago

Past Directors

Amrick Singh Gambhir
Amrick Singh Gambhir
Director
over 13 years ago
Ram Rattan Goyal
Ram Rattan Goyal
Director
about 15 years ago
Naveen Bhatia
Naveen Bhatia
Director
over 16 years ago
Ravi Grover
Ravi Grover
Director
almost 18 years ago

Documents

Notice of resignation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-16102018_signed
Form DIR-12-02102018_signed
Form DIR-11-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Notice of resignation;-30082018
Evidence of cessation;-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(3)-30082018
Proof of dispatch-30082018
Notice of resignation filed with the company-30082018
Optional Attachment-(2)-30082018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed