Company Information

CIN
Status
Date of Incorporation
07 July 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Umesh Bhatnagar
Umesh Bhatnagar
Director/Designated Partner
almost 2 years ago
Mithilesh Kumar Singh
Mithilesh Kumar Singh
Director/Designated Partner
almost 2 years ago
Sarvjit Puranchand Katoch
Sarvjit Puranchand Katoch
Director/Designated Partner
over 2 years ago
Prakash Chandra Sabherwal
Prakash Chandra Sabherwal
Director
over 14 years ago
Surendra Kumar Jangir
Surendra Kumar Jangir
Director
over 14 years ago

Past Directors

R K Indoria
R K Indoria
Additional Director
almost 2 years ago
Dashrath Singh
Dashrath Singh
Additional Director
over 8 years ago
Hari Paul Kaushal
Hari Paul Kaushal
Additional Director
over 8 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form DIR-12-28102017_signed
Proof of dispatch-23052017
Form DIR-11-23052017_signed
Notice of resignation filed with the company-23052017
Optional Attachment-(2)-22052017
Notice of resignation;-22052017
Optional Attachment-(1)-22052017
Form DIR-12-22052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Interest in other entities;-22052017
Letter of appointment;-22052017