Company Information

CIN
Status
Date of Incorporation
19 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
100,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dayal Ram
Dayal Ram
Director/Designated Partner
over 1 year ago
Gokul Chand
Gokul Chand
Director/Designated Partner
almost 2 years ago
Sushma Devi
Sushma Devi
Director/Designated Partner
over 6 years ago

Past Directors

Sachin Mahajan
Sachin Mahajan
Director
over 13 years ago
Gurpej Singh
Gurpej Singh
Director
over 16 years ago

Documents

Form DPT-3-22122020-signed
Form DIR-12-03092020_signed
Evidence of cessation;-01092020
Notice of resignation;-01092020
Form DPT-3-20072020-signed
Form DIR-12-05062020_signed
Optional Attachment-(2)-03062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Optional Attachment-(1)-03062020
Interest in other entities;-03062020
Form DIR-12-04032020_signed
Optional Attachment-(2)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(1)-03032020
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Optional Attachment-(1)-25012020
List of share holders, debenture holders;-25012020
Form DPT-3-27062019
Form INC-22-16012019_signed
Copies of the utility bills as mentioned above (not older than two months)-15012019
Optional Attachment-(1)-15012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Copy of board resolution authorizing giving of notice-15012019
Form DIR-12-21082018_signed
Optional Attachment-(1)-21082018
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed