Company Information

CIN
Status
Date of Incorporation
15 March 2000
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
473,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director/Designated Partner
almost 2 years ago
Vaibhav Jain
Vaibhav Jain
Director/Designated Partner
about 3 years ago
Sonia Gupta
Sonia Gupta
Additional Director
about 8 years ago
Ruchika Garg
Ruchika Garg
Director
almost 21 years ago
Surinder Garg
Surinder Garg
Director
almost 21 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
over 6 years ago
Manpreet Kaur
Manpreet Kaur
Additional Director
about 8 years ago
Raj Kumar Tiwari
Raj Kumar Tiwari
Additional Director
almost 9 years ago
Vijay Kumar Bansal
Vijay Kumar Bansal
Director
almost 18 years ago
Mangat Rai
Mangat Rai
Director
almost 18 years ago

Documents

Form DPT-3-27122020_signed
Auditor?s certificate-27122020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-15042019_signed
Form ADT-1-14042019_signed
Copy of resolution passed by the company-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042019
Optional Attachment-(1)-14042019
Directors report as per section 134(3)-14042019
Copy of written consent given by auditor-14042019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Optional Attachment-(1)-12042019
Form MGT-7-09042019_signed
List of share holders, debenture holders;-08042019
Optional Attachment-(1)-08042019
Form DIR-12-02102018_signed
Interest in other entities;-30082018
Notice of resignation;-30082018
Evidence of cessation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(2)-30082018
Optional Attachment-(1)-30082018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed