Company Information

CIN
Status
Date of Incorporation
15 March 2001
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gulshan Gaba
Gulshan Gaba
Director/Designated Partner
over 1 year ago
Sandip Satish Yadav
Sandip Satish Yadav
Director/Designated Partner
over 1 year ago
Amit Kumar Yadav
Amit Kumar Yadav
Director/Designated Partner
over 2 years ago
Rajender Singh
Rajender Singh
Director/Designated Partner
over 17 years ago
Baljinder Singh
Baljinder Singh
Director/Designated Partner
over 17 years ago

Past Directors

Nishant Grover
Nishant Grover
Director
over 17 years ago

Documents

Form ADT-3-17092020_signed
Resignation letter-16092020
Form ADT-1-10092019_signed
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Copy of resolution passed by the company-10092019
Directors report as per section 134(3)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form MGT-14-09082019_signed
Form ADT-1-09082019_signed
Copy of the intimation sent by company-09082019
Optional Attachment-(3)-09082019
Copy of resolution passed by the company-09082019
Optional Attachment-(1)-09082019
Copy of written consent given by auditor-09082019
Optional Attachment-(2)-09082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Form ADT-3-30072019_signed
Resignation letter-30072019
Form DIR-12-19092018_signed
Notice of resignation;-15092018
Evidence of cessation;-15092018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Directors report as per section 134(3)-04082018
List of share holders, debenture holders;-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018