Company Information

CIN
Status
Date of Incorporation
08 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
210,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arpit Jain
Arpit Jain
Director/Designated Partner
over 1 year ago
Avinash Puri
Avinash Puri
Director/Designated Partner
almost 2 years ago
Vikram Puri
Vikram Puri
Director/Designated Partner
almost 2 years ago
Kawal Kumar
Kawal Kumar
Director/Designated Partner
almost 2 years ago
Viral Gupta .
Viral Gupta .
Director/Designated Partner
about 4 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
about 4 years ago

Past Directors

Prithvi Raj
Prithvi Raj
Director
over 12 years ago

Documents

Form DPT-3-01092020-signed
Form ADT-1-03032020_signed
Copy of resolution passed by the company-03032020
Copy of written consent given by auditor-03032020
Form MGT-14-29022020_signed
List of share holders, debenture holders;-29022020
Directors report as per section 134(3)-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
Notice of resignation;-25012020
Evidence of cessation;-25012020
Optional Attachment-(1)-25012020
Form DIR-12-25012020_signed
Form INC-22-22012020_signed
Form PAS-3-22012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Optional Attachment-(1)-22012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012020
Copy of board resolution authorizing giving of notice-22012020
Copy of Board or Shareholders? resolution-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Declaration by first director-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Interest in other entities;-22012020
Optional Attachment-(1)-22012020
Form DPT-3-30062019
Copy of written consent given by auditor-17012019