Company Information

CIN
Status
Date of Incorporation
27 February 2003
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
19,950,000
Authorised Capital
19,950,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Chand Sharma
Rakesh Chand Sharma
Director/Designated Partner
almost 2 years ago
Satish Kumar Garg
Satish Kumar Garg
Director/Designated Partner
almost 2 years ago
Rachit Garg
Rachit Garg
Director/Designated Partner
almost 2 years ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
Praveen Jain
Praveen Jain
Director
over 7 years ago

Past Directors

Sanjay Kumar Garg
Sanjay Kumar Garg
Director
almost 21 years ago

Documents

Form BEN - 2-08012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Optional Attachment-(2)-04062019
Form INC-22-18022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Copies of the utility bills as mentioned above (not older than two months)-18022019
Copy of board resolution authorizing giving of notice-18022019
Form DIR-12-18022019_signed
Evidence of cessation;-18022019
Notice of resignation;-18022019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-23102018_signed
Declaration by first director-24092018