Company Information

CIN
Status
Date of Incorporation
16 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Goel
Abhishek Goel
Director/Designated Partner
about 1 year ago
Vaibhav Agrawal
Vaibhav Agrawal
Director/Designated Partner
over 1 year ago
Sandeep Sahni
Sandeep Sahni
Director/Designated Partner
almost 2 years ago
Shalini Garg
Shalini Garg
Additional Director
about 6 years ago
Varun Garg
Varun Garg
Director
over 6 years ago
Nitin Garg
Nitin Garg
Director
over 6 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Additional Director
about 18 years ago
Navneet Chaurasia
Navneet Chaurasia
Director
over 18 years ago
Lalit Modi
Lalit Modi
Director
over 18 years ago

Past Directors

Nirmal Singh
Nirmal Singh
Director
over 18 years ago

Documents

Form DPT-3-29102020-signed
Form MGT-14-25012020_signed
Form ADT-1-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Copy of written consent given by auditor-25012020
Copy of resolution passed by the company-25012020
Form INC-22-11112019_signed
Copy of board resolution authorizing giving of notice-08112019
Copies of the utility bills as mentioned above (not older than two months)-08112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019
Form DIR-12-30102019_signed
Evidence of cessation;-28102019
Notice of resignation;-28102019
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(1)-18102019
Interest in other entities;-18102019
Form AOC-4-05102019_signed
Form MGT-7-05102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form ADT-1-17072019_signed
-17072019
Copy of written consent given by auditor-17072019
Copy of resolution passed by the company-17072019
Form DPT-3-09072019
Form ADT-3-25052019_signed
Resignation letter-25052019
Evidence of cessation;-28012019