Company Information

CIN
Status
Date of Incorporation
15 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,849,000
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dalip Sharma
Dalip Sharma
Director/Designated Partner
over 5 years ago
Prashanta Behera
Prashanta Behera
Director/Designated Partner
almost 10 years ago
Madan Singh Rajput
Madan Singh Rajput
Additional Director
almost 13 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
almost 10 years ago
Jai Singh Songara
Jai Singh Songara
Additional Director
almost 13 years ago
Arun Kumar
Arun Kumar
Director
about 14 years ago
Vishal Jain
Vishal Jain
Director
about 14 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
almost 18 years ago
Ram Niwas Gupta
Ram Niwas Gupta
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-02082019
Form MGT-7-02082019_signed
Directors report as per section 134(3)-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Form AOC-4-10072019_signed
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-27042019
Notice of resignation;-27042019
Optional Attachment-(3)-27042019
Optional Attachment-(2)-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Interest in other entities;-27042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-11122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-18112016