Company Information

CIN
Status
Date of Incorporation
29 December 2010
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kavita Janghu
Kavita Janghu
Director/Designated Partner
over 2 years ago
Arun Janghu
Arun Janghu
Director/Designated Partner
over 2 years ago
Ravinder Kumar Jindal
Ravinder Kumar Jindal
Director/Designated Partner
about 3 years ago
Devinder Kumar Jindal
Devinder Kumar Jindal
Director/Designated Partner
about 3 years ago
Sharad Goel
Sharad Goel
Director
about 14 years ago

Past Directors

Harikishan Gupta
Harikishan Gupta
Director
over 4 years ago
Jitender Sharma
Jitender Sharma
Director
over 5 years ago
Vijay Kumar Mehta
Vijay Kumar Mehta
Director
over 13 years ago
Viveck Goel
Viveck Goel
Director
over 13 years ago

Documents

Form DPT-3-03032021-signed
Form DIR-12-01122020_signed
Evidence of cessation;-26112020
Notice of resignation;-26112020
Optional Attachment-(1)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Form INC-22-16092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Copy of board resolution authorizing giving of notice-15092020
Optional Attachment-(1)-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(3)-20072020
Form DIR-12-20072020_signed
Form AOC-4-04102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed