Company Information

CIN
Status
Date of Incorporation
26 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,122,500
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Singh Yadav
Sunil Singh Yadav
Director/Designated Partner
over 1 year ago
Rajesh Kumar Bhutoria
Rajesh Kumar Bhutoria
Director/Designated Partner
over 1 year ago

Past Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
about 7 years ago
Kamlesh Chandra Joshi
Kamlesh Chandra Joshi
Additional Director
over 12 years ago
Renu Joshi
Renu Joshi
Additional Director
over 12 years ago
Amit Verma
Amit Verma
Director
almost 18 years ago
Suman Kandoi
Suman Kandoi
Director
almost 18 years ago
Navneet Kumar Saxena
Navneet Kumar Saxena
Director
almost 18 years ago
Naveen Goel
Naveen Goel
Director
almost 18 years ago

Documents

Form ADT-1-31072019_signed
Form MGT-7-31072019_signed
Form AOC-4-31072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Directors report as per section 134(3)-29072019
Copy of the intimation sent by company-29072019
Copy of written consent given by auditor-29072019
Copy of resolution passed by the company-29072019
List of share holders, debenture holders;-29072019
Form DPT-3-21062019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Form DIR-12-15052019_signed
Evidence of cessation;-11052019
Notice of resignation;-11052019
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of board resolution authorizing giving of notice-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Directors report as per section 134(3)-04102018
Optional Attachment-(1)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Proof of dispatch-19012018
Optional Attachment-(1)-19012018
Acknowledgement received from company-19012018