Company Information

CIN
Status
Date of Incorporation
22 November 1995
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
47,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 1 year ago
Ankur Khanna
Ankur Khanna
Director
over 23 years ago

Past Directors

Pawan Batra
Pawan Batra
Director
over 8 years ago
Manish Vij
Manish Vij
Director
over 8 years ago
Ram Niwas Dahiya
Ram Niwas Dahiya
Additional Director
about 14 years ago
Harpal Singh
Harpal Singh
Director
almost 17 years ago
Sanjay Verma
Sanjay Verma
Director
almost 17 years ago
Puneet Verma
Puneet Verma
Director
almost 17 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Declaration by first director-25072020
Notice of resignation;-25072020
Evidence of cessation;-25072020
Form DIR-12-25072020_signed
Interest in other entities;-25072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Optional Attachment-(2)-02022018
Optional Attachment-(1)-02022018
Form DIR-12-02022018_signed
Evidence of cessation;-02022018