Company Information

CIN
Status
Date of Incorporation
18 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deshraj Yadav
Deshraj Yadav
Director/Designated Partner
almost 2 years ago
Bhupesh Bansal
Bhupesh Bansal
Director/Designated Partner
almost 2 years ago
Ashok Choudhury
Ashok Choudhury
Director
over 9 years ago

Past Directors

Abhishek Aggarwal
Abhishek Aggarwal
Director
about 4 years ago
Naresh Gupta
Naresh Gupta
Director
about 16 years ago
Ajay Aggarwal
Ajay Aggarwal
Additional Director
over 17 years ago
Sangeeta Aggarwal
Sangeeta Aggarwal
Additional Director
over 17 years ago
Raghubeer Singh Negi
Raghubeer Singh Negi
Director
over 17 years ago
Uttam Singh
Uttam Singh
Director
over 17 years ago

Documents

Form AOC-4(XBRL)-04102020_signed
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Evidence of cessation;-23092020
Notice of resignation;-23092020
Optional Attachment-(2)-23092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form MGT-7-03122019_signed
Form AOC-4(XBRL)-28112019_signed
List of share holders, debenture holders;-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DIR-12-16102018_signed
Optional Attachment-(1)-04092018
Notice of resignation;-04092018
Interest in other entities;-04092018
Optional Attachment-(2)-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Form DIR-12-04092018_signed
Evidence of cessation;-04092018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form DIR-12-05102017_signed
Letter of appointment;-18042017
Form DIR-12-18042017_signed
Form DIR-11-18042017_signed