Company Information

CIN
Status
Date of Incorporation
16 December 2004
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
4,212,750
Authorised Capital
181,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Singhal
Ajay Singhal
Director/Designated Partner
almost 2 years ago
Naresh Balodi
Naresh Balodi
Director/Designated Partner
almost 2 years ago
Kamal Gupta
Kamal Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Ankit Goyal
Ankit Goyal
Whole Time Director
almost 8 years ago
Arun Sharma
Arun Sharma
Additional Director
about 10 years ago
Sanjay Kumar Goel
Sanjay Kumar Goel
Director
over 16 years ago

Documents

Form PAS-6-02102020_signed
Form PAS-6-20072020_signed
Form ADT-1-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Copy of the intimation sent by company-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-27062019
Form DPT-3-25062019-signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form DIR-12-01102018_signed
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Evidence of cessation;-17082018
Optional Attachment-(1)-17082018