Company Information

CIN
Status
Date of Incorporation
20 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
over 6 years ago
Ved Prakash Dubey
Ved Prakash Dubey
Director/Designated Partner
over 6 years ago
Hem Parkash Sharma
Hem Parkash Sharma
Director
almost 18 years ago

Past Directors

Vishal Shivhare
Vishal Shivhare
Director
about 8 years ago
Surendra Nath Shivhare
Surendra Nath Shivhare
Director
about 8 years ago
Taru Shivhary
Taru Shivhary
Director
about 8 years ago
Shikhar .
Shikhar .
Director
over 9 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 13 years ago
Dev Raj Sharma
Dev Raj Sharma
Director
almost 18 years ago

Documents

Proof of dispatch-29012020
Form DIR-11-29012020_signed
Notice of resignation filed with the company-29012020
Form DIR-11-23012020_signed
Notice of resignation filed with the company-23012020
Proof of dispatch-23012020
Form DIR-12-09082018_signed
Evidence of cessation;-09082018
Notice of resignation;-09082018
Optional Attachment-(1)-08082018
Form DIR-12-08082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form MGT-7-31012018_signed
Form AOC-4-29012018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Statement of Subsidiaries as per section 129 - Form AOC-1-22012018
Form DIR-12-15112017_signed
Evidence of cessation;-10112017
Notice of resignation;-10112017
Form DIR-12-03022017_signed
Evidence of cessation;-02022017
Notice of resignation;-02022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Interest in other entities;-20012017
Letter of appointment;-20012017
Optional Attachment-(1)-20012017
Form DIR-12-20012017_signed
Form MGT-7-16122016_signed