Company Information

CIN
Status
Date of Incorporation
08 May 2007
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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yogender Kumar
Yogender Kumar
Director/Designated Partner
almost 6 years ago
Vazir Singh
Vazir Singh
Director/Designated Partner
over 9 years ago

Past Directors

Sumit .
Sumit .
Additional Director
over 7 years ago
Meenakshi Kundu
Meenakshi Kundu
Director
over 17 years ago

Charges

25 Lak
10 June 2009
Allahabad Bank
25 Lak
10 June 2009
Allahabad Bank
0
10 June 2009
Allahabad Bank
0
10 June 2009
Allahabad Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019
Notice of resignation;-25032019
Form MGT-7-14012019_signed
Form ADT-1-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
List of share holders, debenture holders;-28122018
Copy of written consent given by auditor-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-3-23022018-signed
Resignation letter-23022018
Notice of resignation;-19062017
Letter of appointment;-19062017
Form DIR-12-19062017_signed
Evidence of cessation;-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-19112016