Company Information

CIN
Status
Date of Incorporation
19 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
109,500,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
over 1 year ago
Atul Gupta
Atul Gupta
Director/Designated Partner
over 8 years ago
Rajneesh Mittal
Rajneesh Mittal
Director/Designated Partner
over 13 years ago
Avdhesh Kumar Goel
Avdhesh Kumar Goel
Director
almost 14 years ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
almost 14 years ago
Parappil Rajendran
Parappil Rajendran
Director
over 19 years ago
Rajendra Singh Pawar
Rajendra Singh Pawar
Director
over 19 years ago

Past Directors

Sanjeev Kumar Sawhney
Sanjeev Kumar Sawhney
Director
almost 10 years ago
Vijay Kumar Thadani
Vijay Kumar Thadani
Director
over 19 years ago

Documents

Form SERIOUS COMPLAINT-16112020
Optional Attachment-(1)-16112020
Identity Proof-16112020
Form SERIOUS COMPLAINT-07042018
Form DIR-11-01052017_signed
Proof of dispatch-01052017
Notice of resignation filed with the company-01052017
XBRL document in respect of financial statement 10-03-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form DIR-12-22092016_signed
Notice of resignation;-22092016
Evidence of cessation;-22092016
Form DIR-11-21092016_signed
Acknowledgement received from company-21092016
Notice of resignation filed with the company-21092016
Proof of dispatch-21092016
Form MR-1-31082016-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26082016
Copy of shareholders resolution-26082016
Copy of board resolution-26082016
Form MGT-14-23082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082016
Optional Attachment-(1)-23082016
Letter of appointment;-11082016
Form DIR-12-11082016_signed
Evidence of cessation;-25072016
Form DIR-12-25072016_signed
Form INC-22-05072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072016
Copy of board resolution authorizing giving of notice-05072016
Copies of the utility bills as mentioned above (not older than two months)-05072016