Company Information

CIN
Status
Date of Incorporation
06 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
324,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Saraf
Manish Saraf
Director/Designated Partner
over 1 year ago
Bala Agarwal
Bala Agarwal
Director/Designated Partner
almost 2 years ago
Ajay Gupta
Ajay Gupta
Director
about 19 years ago

Past Directors

Bhushan Aggarwal
Bhushan Aggarwal
Director
over 20 years ago

Documents

Form DIR-12-19062020_signed
Evidence of cessation;-16062020
Notice of resignation;-16062020
Interest in other entities;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DIR-12-05022019_signed
Evidence of cessation;-02022019
Notice of resignation;-02022019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-08122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-04112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form INC-22-13072017_signed
Copies of the utility bills as mentioned above (not older than two months)-13072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072017
Copy of board resolution authorizing giving of notice-13072017
Form MGT-7-24112016_signed