Company Information

CIN
Status
Date of Incorporation
21 November 2005
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
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
about 2 years ago
Pushpa Taneja
Pushpa Taneja
Individual Subscriber
over 7 years ago
Lalit Kumar Aggarwal
Lalit Kumar Aggarwal
Director
over 8 years ago
Chander Prakash
Chander Prakash
Director
over 18 years ago
Sanyam Dudeja
Sanyam Dudeja
Director
almost 19 years ago

Documents

Form DPT-3-08102020-signed
Form INC-22-21092020_signed
Optional Attachment-(1)-19092020
Copies of the utility bills as mentioned above (not older than two months)-19092020
Copy of board resolution authorizing giving of notice-19092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Form AOC-4-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form MGT-7-28012020_signed
List of share holders, debenture holders;-27012020
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed