Company Information

CIN
Status
Date of Incorporation
14 June 1995
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
12,156,500
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Manoj
. Manoj
Director/Designated Partner
almost 2 years ago
Manish Singh
Manish Singh
Director/Designated Partner
about 2 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
about 4 years ago
Ashok Kumar
Ashok Kumar
Director
almost 21 years ago

Documents

Form ADT-3-05122020_signed
Resignation letter-05122020
Form MGT-7-06102020_signed
Form AOC-4-27092020_signed
Form AOC-4-27092020_signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-24092020
Form GNL-2-17092020-signed
Directors report as per section 134(3)-19112018 marked as defective by Registrar on 08-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018 marked as defective by Registrar on 08-09-2020
Optional Attachment-(1)-19112018 marked as defective by Registrar on 08-09-2020
Form AOC-4-19112018_signed marked as defective by Registrar on 08-09-2020
Optional Attachment-(1)-07092020
Form INC-22-25062020_signed
Copies of the utility bills as mentioned above (not older than two months)-25062020
Copy of board resolution authorizing giving of notice-25062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Evidence of cessation;-23062020
Notice of resignation;-23062020
Form DIR-12-23062020_signed
Interest in other entities;-22062020
Evidence of cessation;-22062020
Declaration by first director-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Notice of resignation;-22062020