Company Information

CIN
Status
Date of Incorporation
15 April 2005
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
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Chandra
Sachin Chandra
Director/Designated Partner
about 1 year ago
Harikumar Vazharilakon Neelakantapillai
Harikumar Vazharilakon Neelakantapillai
Director/Designated Partner
over 1 year ago
Remesh Dev Verma
Remesh Dev Verma
Director/Designated Partner
over 1 year ago
Nilaksh Verma
Nilaksh Verma
Director/Designated Partner
over 9 years ago
Mangal Sain Mittal
Mangal Sain Mittal
Director
about 18 years ago
Arpita Verma
Arpita Verma
Director
almost 20 years ago
Satish Kumar Verma
Satish Kumar Verma
Director
almost 20 years ago

Past Directors

Savita Verma
Savita Verma
Director
almost 11 years ago
Sushma Mittal
Sushma Mittal
Director
about 18 years ago

Charges

1 Crore
09 May 2018
Punjab National Bank
1 Crore
09 May 2018
Others
0
09 May 2018
Others
0
09 May 2018
Others
0

Documents

Form DPT-3-22122020_signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-20122020
Optional Attachment-(1)-20122020
List of share holders, debenture holders;-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form AOC-5-18122020-signed
Copy of board resolution-15122020
Form DPT-3-25092020-signed
Form ADT-1-20122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019