Company Information

CIN
Status
Date of Incorporation
14 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadhna Kumari
Sadhna Kumari
Director/Designated Partner
about 9 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
almost 10 years ago

Past Directors

Baljeet Singh Verma
Baljeet Singh Verma
Additional Director
over 7 years ago
Ashish Dabas .
Ashish Dabas .
Additional Director
about 8 years ago
Amit Dabas
Amit Dabas
Additional Director
about 8 years ago
Ashwani Kumar
Ashwani Kumar
Director
about 12 years ago
Lalit Kumar Rustagi
Lalit Kumar Rustagi
Director
almost 15 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Managing Director
almost 15 years ago

Charges

0
03 November 2010
Punjab National Bank
2 Crore
03 November 2010
Punjab National Bank
0
03 November 2010
Punjab National Bank
0

Documents

Form MGT-7-26022019_signed
List of share holders, debenture holders;-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102017
Form DIR-12-08102017_signed
Letter of appointment;-08102017
Optional Attachment-(1)-08102017
Notice of resignation;-20122016
Proof of dispatch-20122016
Acknowledgement received from company-20122016
Evidence of cessation;-20122016
Form DIR-11-20122016_signed
Form DIR-12-20122016_signed
Notice of resignation filed with the company-20122016
Letter of appointment;-19102016
Form DIR-12-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
Form ADT-1-13042016_signed
Copy of resolution passed by the company-13042016
Copy of the intimation sent by company-13042016
Copy of written consent given by auditor-13042016
Form MGT-7-12042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042016
List of share holders, debenture holders;-11042016
Directors report as per section 134(3)-11042016
Form AOC-4-11042016_signed
Form DIR-11-071115.OCT
Form DIR-12-291015.OCT
Evidence of cessation-291015.PDF
Form DIR-12-261015.OCT
Evidence of cessation-261015.PDF