Company Information

CIN
Status
Date of Incorporation
29 March 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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satinder Singh
Satinder Singh
Director/Designated Partner
over 1 year ago
Sonu Kumar
Sonu Kumar
Director/Designated Partner
about 2 years ago
Devendra Kumar
Devendra Kumar
Director/Designated Partner
about 2 years ago
Kapil Arora
Kapil Arora
Director
over 6 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
over 9 years ago

Past Directors

Naresh Kumar
Naresh Kumar
Director
over 7 years ago
Avinash Kumar
Avinash Kumar
Director
over 8 years ago
Sumit Bansal
Sumit Bansal
Additional Director
about 9 years ago
Manisha Gandhi .
Manisha Gandhi .
Director
over 13 years ago
Reetu Goel
Reetu Goel
Additional Director
almost 15 years ago
Prabhu Nath Misra
Prabhu Nath Misra
Director
almost 15 years ago
Vinod Kumar Saigal
Vinod Kumar Saigal
Director
almost 15 years ago

Documents

Form DPT-3-04092020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-04102019
Notice of resignation;-04102019
Interest in other entities;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Form INC-22-25092019_signed
Optional Attachment-(1)-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Optional Attachment-(2)-25092019
Copy of board resolution authorizing giving of notice-25092019
Proof of dispatch-29072019
Form DIR-11-29072019_signed
Notice of resignation filed with the company-29072019
Form DPT-3-08072019
Copy of written consent given by auditor-02052019
Optional Attachment-(1)-02052019