Company Information

CIN
Status
Date of Incorporation
03 November 2010
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
406,670
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balraj Sundriyal
Balraj Sundriyal
Director/Designated Partner
over 1 year ago
Riya Daga
Riya Daga
Director/Designated Partner
almost 2 years ago
Adesh Mohan Daga
Adesh Mohan Daga
Director/Designated Partner
almost 2 years ago
Saurabh Daga
Saurabh Daga
Director
about 14 years ago

Past Directors

Shobha Nagpal
Shobha Nagpal
Director
almost 4 years ago
Puneet Sareen
Puneet Sareen
Director
over 4 years ago

Documents

Form DPT-3-29122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form DPT-3-14102020-signed
Form DIR-11-29092020_signed
Form DIR-12-29092020_signed
Acknowledgement received from company-25092020
Notice of resignation filed with the company-25092020
Proof of dispatch-25092020
Proof of dispatch-22092020
Acknowledgement received from company-22092020
Notice of resignation;-22092020
Declaration by first director-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-22092020
Notice of resignation filed with the company-22092020
Form INC-22-07092020_signed
Copy of board resolution authorizing giving of notice-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Form DIR-12-05082020_signed
Notice of resignation;-04082020
Evidence of cessation;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Declaration by first director-04082020