Company Information

CIN
Status
Date of Incorporation
29 December 1994
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
8,782,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 1 year ago
Nitin Kumar
Nitin Kumar
Director/Designated Partner
over 1 year ago
Sunil Singh
Sunil Singh
Director/Designated Partner
over 1 year ago

Past Directors

Pawan Batra
Pawan Batra
Director
about 7 years ago
Manish Vij
Manish Vij
Director
over 8 years ago
Anish Vij
Anish Vij
Director
over 17 years ago
Sachin Vij
Sachin Vij
Director
over 20 years ago

Documents

Declaration by first director-21072020
Notice of resignation;-21072020
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
-26102019
Copy of written consent given by auditor-26102019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-16082018_signed
List of share holders, debenture holders;-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form DIR-12-02022018_signed
Optional Attachment-(1)-01022018
Evidence of cessation;-01022018
Optional Attachment-(4)-01022018