Company Information

CIN
Status
Date of Incorporation
24 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar
Santosh Kumar
Director/Designated Partner
almost 2 years ago
Shyam Sharma
Shyam Sharma
Director/Designated Partner
almost 2 years ago
Virendra Pratap Yadav
Virendra Pratap Yadav
Director/Designated Partner
almost 2 years ago
Saket Kumar
Saket Kumar
Director/Designated Partner
almost 2 years ago
Sharda Sarin
Sharda Sarin
Director
over 16 years ago
Ashim Sarin
Ashim Sarin
Director
over 17 years ago

Past Directors

Shiv Kumar Shokeen
Shiv Kumar Shokeen
Director
over 6 years ago
Monica Sarin
Monica Sarin
Director
over 15 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072020
Form AOC-4(XBRL)-30072020_signed
Form DPT-3-13072020-signed
Form INC-22-27052020_signed
Copies of the utility bills as mentioned above (not older than two months)-26052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052020
Copy of board resolution authorizing giving of notice-26052020
Form DIR-12-11052020_signed
Evidence of cessation;-09052020
Interest in other entities;-09052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Notice of resignation;-09052020
Form MGT-7-14012020_signed
List of share holders, debenture holders;-09012020
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-26062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032019
Form AOC-4(XBRL)-01032019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-16012019
Form DIR-12-31122018_signed
Optional Attachment-(1)-27122018
Optional Attachment-(1)-06112018
Notice of resignation;-06112018
Form DIR-12-06112018_signed
Evidence of cessation;-06112018
Form DIR-12-13082018_signed
Optional Attachment-(4)-08082018
Optional Attachment-(5)-08082018