Company Information

CIN
Status
Date of Incorporation
24 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sharma
Shyam Sharma
Director/Designated Partner
almost 2 years ago
Jatin Sagar
Jatin Sagar
Director/Designated Partner
almost 2 years ago
Ranjeet Kumar
Ranjeet Kumar
Director/Designated Partner
almost 2 years ago
Rajeev Trehan
Rajeev Trehan
Director
over 14 years ago
Sharda Sarin
Sharda Sarin
Director
over 15 years ago
Roma Sarin
Roma Sarin
Director
over 16 years ago
Anil Sarin
Anil Sarin
Director
over 16 years ago
Ashim Sarin
Ashim Sarin
Director
over 17 years ago

Past Directors

Sunil .
Sunil .
Additional Director
about 5 years ago
Devendra Kumar
Devendra Kumar
Director
over 6 years ago

Documents

Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Notice of resignation;-19112020
Evidence of cessation;-19112020
Interest in other entities;-19112020
Optional Attachment-(1)-19112020
Form DPT-3-30072020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072020
Form AOC-4(XBRL)-04072020_signed
Form MGT-7-16062020_signed
List of share holders, debenture holders;-12062020
Form INC-22-27052020_signed
Copy of board resolution authorizing giving of notice-26052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052020
Copies of the utility bills as mentioned above (not older than two months)-26052020
Evidence of cessation;-20052020
Optional Attachment-(1)-20052020
Form DIR-12-20052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Notice of resignation;-20052020
Form DIR-12-18012020_signed
Notice of resignation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Optional Attachment-(1)-16012020
Interest in other entities;-16012020
Optional Attachment-(2)-16012020
Evidence of cessation;-16012020
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019