Company Information

CIN
Status
Date of Incorporation
08 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Veena Rani Grover
Veena Rani Grover
Director/Designated Partner
over 4 years ago
Satish Kumar Grover
Satish Kumar Grover
Director/Designated Partner
over 4 years ago

Past Directors

Amar Chandra Sahana
Amar Chandra Sahana
Additional Director
almost 7 years ago
Naveen .
Naveen .
Director
over 9 years ago
Ajay Kumar Jha
Ajay Kumar Jha
Director
over 13 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 13 years ago
Surender Raj Mohnot
Surender Raj Mohnot
Director
about 14 years ago
Nasir Asif
Nasir Asif
Director
about 14 years ago

Documents

Form ADT-3-28122020_signed
Resignation letter-28122020
Evidence of cessation;-18072020
Notice of resignation;-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form DIR-12-18072020_signed
Interest in other entities;-18072020
Optional Attachment-(1)-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Notice of resignation;-18062020
Interest in other entities;-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Interest in other entities;-17062020
Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form ADT-1-28102019_signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018