Company Information

CIN
Status
Date of Incorporation
29 December 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
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 14 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 14 years ago
Amit Modi
Amit Modi
Director
almost 16 years ago
Virender Jain Kumar
Virender Jain Kumar
Director
over 17 years ago
Shiv Kumar Verma
Shiv Kumar Verma
Director
over 17 years ago
Narender Singh Malik
Narender Singh Malik
Director
over 17 years ago
Ajay Kumar Jha
Ajay Kumar Jha
Director
almost 19 years ago
Atul Kumar Jain
Atul Kumar Jain
Director
about 19 years ago

Past Directors

Satbir Singh Dalal
Satbir Singh Dalal
Additional Director
over 15 years ago
Sidharth Jain
Sidharth Jain
Director
almost 16 years ago
Kapil Singla
Kapil Singla
Director
over 17 years ago
Lalit Kumar Jha
Lalit Kumar Jha
Director
almost 19 years ago
Vandana Jain
Vandana Jain
Director
about 19 years ago

Documents

Form DPT-3-04012021-signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Form AOC-4-01102018_signed
Form MGT-7-29092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-06092018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Notice of resignation filed with the company-03072017
Evidence of cessation;-03072017
Form DIR-12-03072017_signed
Proof of dispatch-03072017