Company Information

CIN
Status
Date of Incorporation
10 March 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
1,772,250
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Rajak
Karan Rajak
Director/Designated Partner
over 1 year ago
Arvind Kumar Singhal
Arvind Kumar Singhal
Director/Designated Partner
almost 2 years ago

Past Directors

Ramkaran Sharma
Ramkaran Sharma
Director
over 6 years ago
Deepak Chhikara
Deepak Chhikara
Director
about 7 years ago
Rakesh Gupta
Rakesh Gupta
Additional Director
almost 8 years ago
Madhu Gupta
Madhu Gupta
Director
over 11 years ago
Parveen Lata Bawa
Parveen Lata Bawa
Director
almost 27 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DIR-12-23102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Notice of resignation;-16092019
Declaration by first director-13092019
Optional Attachment-(1)-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form INC-22-06042019_signed
Optional Attachment-(1)-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Optional Attachment-(1)-27092018