Company Information

CIN
Status
Date of Incorporation
06 August 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
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 199/-

Directors

Om Prakash Pareek
Om Prakash Pareek
Director/Designated Partner
over 1 year ago
Pawan Kumar Mishra
Pawan Kumar Mishra
Director/Designated Partner
over 6 years ago

Past Directors

Saurav Joshi
Saurav Joshi
Director
almost 5 years ago
Manoj Pareek
Manoj Pareek
Director
about 14 years ago

Documents

Form DPT-3-06012021_signed
Acknowledgement received from company-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Evidence of cessation;-14032020
Form DIR-11-14032020_signed
Form DIR-12-14032020_signed
Notice of resignation filed with the company-14032020
Notice of resignation;-14032020
Optional Attachment-(1)-14032020
Proof of dispatch-14032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Form DIR-12-20122018_signed
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Acknowledgement received from company-14072018
Notice of resignation filed with the company-14072018
Notice of resignation;-14072018
Proof of dispatch-14072018
Optional Attachment-(1)-14072018