Company Information

CIN
Status
Date of Incorporation
24 September 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar
Raj Kumar
Director/Designated Partner
over 1 year ago
Saroj Gupta
Saroj Gupta
Director/Designated Partner
over 7 years ago
Jitender .
Jitender .
Director
over 11 years ago

Past Directors

Rajendra Prasad Gupta
Rajendra Prasad Gupta
Additional Director
almost 8 years ago
Raj Kumar Vats
Raj Kumar Vats
Director
over 11 years ago
Akash Kumar Sharma
Akash Kumar Sharma
Director
about 20 years ago

Documents

Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form DIR-12-12102018_signed
Interest in other entities;-12072018
Form DIR-12-12072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Evidence of cessation;-12072018
Form DIR-12-13102017_signed
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Optional Attachment-(1)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copies of the utility bills as mentioned above (not older than two months)-19092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092017