Company Information

CIN
Status
Date of Incorporation
27 May 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhimanyu Singh
Abhimanyu Singh
Director/Designated Partner
about 1 year ago
Devesh Kumar Singh
Devesh Kumar Singh
Director/Designated Partner
almost 2 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Director
almost 15 years ago
Poonam Mittal
Poonam Mittal
Director
almost 15 years ago

Past Directors

Rajkumari Chauhan
Rajkumari Chauhan
Director
over 6 years ago
Jaiveer Singh
Jaiveer Singh
Director
over 6 years ago
Rakesh Mittal
Rakesh Mittal
Director
almost 15 years ago
Shrooti Attri
Shrooti Attri
Director
almost 15 years ago
Prem Arora
Prem Arora
Director
over 15 years ago
Manju Maheshwari
Manju Maheshwari
Director
over 17 years ago
Seema Vig
Seema Vig
Director
over 19 years ago

Documents

Form DPT-3-18022021-signed
Auditor?s certificate-26092020
Form DPT-3-16092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Auditor?s certificate-30062019
Form DPT-3-30062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Interest in other entities;-12062019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Evidence of cessation;-12062019
Notice of resignation;-01052019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed