Company Information

CIN
Status
Date of Incorporation
08 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,450,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Pareek Josan
Poonam Pareek Josan
Director/Designated Partner
over 5 years ago
Rohit Kumar Soni
Rohit Kumar Soni
Director/Designated Partner
almost 6 years ago

Past Directors

Sandeep Kumar Singh
Sandeep Kumar Singh
Additional Director
over 5 years ago
Sushil Kumar
Sushil Kumar
Additional Director
almost 6 years ago
Mani Kant Singh
Mani Kant Singh
Additional Director
over 7 years ago
Jay Prakash
Jay Prakash
Additional Director
over 7 years ago
Nitish Jain
Nitish Jain
Additional Director
almost 9 years ago
Anuj Sharma
Anuj Sharma
Additional Director
almost 9 years ago
Prakash Gupta
Prakash Gupta
Director
almost 10 years ago
Mohan Swaroop Garg
Mohan Swaroop Garg
Director
almost 10 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 11 years ago

Documents

List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Optional Attachment-(1)-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form DIR-12-31072019_signed
Evidence of cessation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Notice of resignation;-30072019
Notice of resignation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Interest in other entities;-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Copy of resolution passed by the company-06052019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Notice of resignation;-06032019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Optional Attachment-(1)-05032019
Interest in other entities;-05032019