Company Information

CIN
Status
Date of Incorporation
29 April 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Auctioning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Rambrikchh Thakur
Santosh Rambrikchh Thakur
Director/Designated Partner
over 1 year ago
Dayashankar .
Dayashankar .
Director/Designated Partner
over 5 years ago

Past Directors

Mohd Raju
Mohd Raju
Director
over 6 years ago
Deepak Sharma
Deepak Sharma
Director
over 7 years ago
Lal Kishan Yadav
Lal Kishan Yadav
Director
about 18 years ago
Moin Akhtar Qureshi
Moin Akhtar Qureshi
Director
about 18 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-02122020_signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form ADT-1-07052019_signed
Copy of the intimation sent by company-06052019
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form DIR-12-04122018_signed
Notice of resignation;-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Evidence of cessation;-04122018
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Optional Attachment-(2)-27112018
Optional Attachment-(3)-27112018
Optional Attachment-(1)-27112018
Form DIR-12-29092018_signed
Optional Attachment-(5)-03092018
Evidence of cessation;-03092018