Company Information

CIN
Status
Date of Incorporation
11 November 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankush Gupta
Ankush Gupta
Director/Designated Partner
about 2 years ago
Manpreet Singh Chadha
Manpreet Singh Chadha
Director
almost 19 years ago
Lalit Kapoor
Lalit Kapoor
Director/Designated Partner
over 20 years ago

Past Directors

Jitendra Singh
Jitendra Singh
Additional Director
about 7 years ago
Hari Mohan Sharma
Hari Mohan Sharma
Director
over 18 years ago
Shoeb Ahmed
Shoeb Ahmed
Director
over 20 years ago

Documents

Form AOC-4-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form DIR-12-28102019_signed
Notice of resignation;-25102019
Evidence of cessation;-25102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form INC-22-22062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form ADT-1-25102018_signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Form DIR-12-13102018_signed
Optional Attachment-(1)-10102018
Form ADT-1-29082018
Copy of resolution passed by the company-29082018
Copy of written consent given by auditor-29082018
Form ADT-3-11082018-signed