Company Information

CIN
Status
Date of Incorporation
12 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
152,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Saxena
Vishal Saxena
Director/Designated Partner
about 2 years ago
Amitabh Agrawal
Amitabh Agrawal
Director/Designated Partner
over 2 years ago
Vijay Katiyar
Vijay Katiyar
Director/Designated Partner
over 19 years ago
Sailesh Kumar Gupta
Sailesh Kumar Gupta
Director
over 19 years ago

Documents

Form DPT-3-04012021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Interest in other entities;-07072020
Notice of resignation;-07072020
Optional Attachment-(1)-07072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-24062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Form MGT-7-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Form AOC-4-15012018_signed
Form AOC-5-26072017-signed
Copy of board resolution-24072017
Form ADT-1-27032017_signed
Copy of resolution passed by the company-27032017
Copy of the intimation sent by company-27032017
Copy of written consent given by auditor-27032017
Form AOC-4-22022017_signed