Company Information
CIN
Status
Date of Incorporation
23 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muthu Madhi Yalagan
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemant Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Virender Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajneesh Pabbi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamal Kishore Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jai Bhagwan Goel
Director
almost 18 years ago
almost 18 years ago
Past Directors
Vimal Gupta
Director
over 13 years ago
over 13 years ago
Manish Kumar
Director
almost 18 years ago
almost 18 years ago
Documents
Form PAS-6-31122020
Form MGT-14-02102020_signed
Form PAS-6-25092020_signed
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020_signed
Form AOC-4-30112019_signed marked as defective by Registrar on 15-01-2020
Directors report as per section 134(3)-27112019 marked as defective by Registrar on 15-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 marked as defective by Registrar on 15-01-2020
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Proof of dispatch-18092018
Form DIR-11-18092018_signed
Notice of resignation filed with the company-18092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Interest in other entities;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-17092018
Optional Attachment-(1)-17092018
List of share holders, debenture holders;-19092017