Company Information

CIN
Status
Date of Incorporation
31 March 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
5,335,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Rajat
. Rajat
Director/Designated Partner
almost 2 years ago
. Navdeep
. Navdeep
Director/Designated Partner
over 3 years ago
Raghuvir Chand Jain
Raghuvir Chand Jain
Director
almost 17 years ago

Past Directors

Ankit Yadav
Ankit Yadav
Additional Director
over 4 years ago
Satbir Bhatt
Satbir Bhatt
Director
almost 20 years ago
Anil Kumar
Anil Kumar
Director
almost 20 years ago

Documents

Form DPT-3-03042021_signed
Form INC-22-06102020_signed
Copies of the utility bills as mentioned above (not older than two months)-05102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Form ADT-1-17092020_signed
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Copy of the intimation sent by company-11092020
Form AOC-4-11092020-signed
Form MGT-7-11092020_signed
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-10092020
Directors report as per section 134(3)-10092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form ADT-3-08092020_signed
Resignation letter-07092020
Form DPT-3-21082020-signed
Form AOC-5-07072020-signed
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Optional Attachment-(1)-07072020
-04072020
Copy of board resolution-04072020
Form DIR-12-04072020_signed
Evidence of cessation;-04072020
Notice of resignation;-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020