Company Information

CIN
Status
Date of Incorporation
18 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Guliya
Ajay Guliya
Director/Designated Partner
over 1 year ago
Vandna Guliya
Vandna Guliya
Director/Designated Partner
almost 8 years ago
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director/Designated Partner
over 17 years ago

Past Directors

Dhanish Arora
Dhanish Arora
Director
about 18 years ago
Kishan Malik
Kishan Malik
Director
about 19 years ago

Documents

Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of written consent given by auditor-09122020
Directors report as per section 134(3)-09122020
Copy of the intimation sent by company-09122020
Form AOC-4-09122020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Interest in other entities;-15042019
Optional Attachment-(2)-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Declaration by first director-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed