Company Information

CIN
Status
Date of Incorporation
07 August 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gyan Chand Aggarwal
Gyan Chand Aggarwal
Director/Designated Partner
about 1 year ago
Radhey Sharma
Radhey Sharma
Director/Designated Partner
almost 7 years ago
Ram Krishna Srivastava
Ram Krishna Srivastava
Director
over 12 years ago

Past Directors

Mahender Prakash Sharma
Mahender Prakash Sharma
Director
almost 20 years ago
Vikas Vats
Vikas Vats
Director
over 22 years ago

Documents

Form ADT-1-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form INC-22-06052019_signed
Copies of the utility bills as mentioned above (not older than two months)-06052019
Copy of board resolution authorizing giving of notice-06052019
Optional Attachment-(1)-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Notice of resignation;-20032018
Evidence of cessation;-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Optional Attachment-(1)-20032018
Form DIR-12-20032018_signed
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Directors report as per section 134(3)-19032018