Company Information

CIN
Status
Date of Incorporation
22 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Garg
Sanjay Garg
Director/Designated Partner
over 1 year ago
Mayank Garg
Mayank Garg
Director/Designated Partner
over 7 years ago
Pranjal Goswami
Pranjal Goswami
Director
almost 18 years ago

Past Directors

Santosh Kumar Tiwari
Santosh Kumar Tiwari
Director
over 9 years ago
Rajeshwar Chowdhary
Rajeshwar Chowdhary
Additional Director
almost 10 years ago
Rajeev Garg
Rajeev Garg
Director
over 11 years ago
Navneet Jamwal
Navneet Jamwal
Additional Director
over 12 years ago
Rina Jain
Rina Jain
Additional Director
almost 17 years ago
Sanjeev Kumar Aggarwal
Sanjeev Kumar Aggarwal
Director
almost 18 years ago
Shyam Lal
Shyam Lal
Director
almost 18 years ago

Documents

Form INC-28-16032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13032019
Optional Attachment-(1)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
Form DIR-12-09102017_signed
Form INC-22-25012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012017
Copies of the utility bills as mentioned above (not older than two months)-25012017
Letter of appointment;-11012017
Optional Attachment-(1)-11012017
Notice of resignation filed with the company-11012017
Optional Attachment-(2)-11012017
Proof of dispatch-11012017
Form DIR-12-11012017_signed
Form DIR-11-11012017_signed
Evidence of cessation;-11012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Acknowledgement received from company-11012017
Notice of resignation;-11012017
Copies of the utility bills as mentioned above (not older than two months)-08122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122016