Company Information

CIN
Status
Date of Incorporation
22 March 2000
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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivam Mishra
Shivam Mishra
Director/Designated Partner
about 1 year ago
Saurish Misra
Saurish Misra
Director/Designated Partner
over 1 year ago

Past Directors

Rinku Bansal
Rinku Bansal
Director
over 10 years ago
Jagdish Bansal
Jagdish Bansal
Director
over 10 years ago
Badri Nath Mishra
Badri Nath Mishra
Director
almost 11 years ago
Kamal Singhal
Kamal Singhal
Director
almost 11 years ago
Jitender Kumar
Jitender Kumar
Director
over 13 years ago
Sehal Gupta
Sehal Gupta
Additional Director
about 15 years ago
Sourabh Sharma
Sourabh Sharma
Additional Director
about 15 years ago

Documents

Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
Copy of written consent given by auditor-03052019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form INC-22-16072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072018
Copy of board resolution authorizing giving of notice-16072018
Copies of the utility bills as mentioned above (not older than two months)-16072018
Evidence of cessation;-06072018
Form DIR-12-06072018_signed
Notice of resignation;-06072018
Form MGT-7-10052018_signed
Form 20B-10052018_signed
Optional Attachment-(1)-09052018
List of share holders, debenture holders;-09052018
Annual return as per schedule V of the Companies Act,1956-09052018
Form 20B-09052018_signed
Form MGT-7-09052018_signed
Optional Attachment-(1)-08052018