Company Information

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

Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
over 1 year ago
Pramod Bubna
Pramod Bubna
Director/Designated Partner
about 2 years ago
Shilpa Gupta
Shilpa Gupta
Beneficial Owner
over 5 years ago
Gyanesh Nandan Jha
Gyanesh Nandan Jha
Director
about 17 years ago

Past Directors

Charanjit Gulati
Charanjit Gulati
Director
almost 18 years ago

Documents

Form BEN - 2-01012021_signed
Declaration under section 90-31122020
Form ADT-1-15092020_signed
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Form ADT-3-07092020_signed
Resignation letter-03092020
Form DPT-3-10082020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-23112018
Form ADT-1-18102018_signed
Copy of written consent given by auditor-18102018
Copy of resolution passed by the company-18102018
Form ADT-1-09082018_signed
Copy of written consent given by auditor-09082018
Copy of resolution passed by the company-09082018
Form ADT-3-16072018-signed
Form AOC-4-27062018_signed
Directors report as per section 134(3)-25062018