Company Information

CIN
Status
Date of Incorporation
05 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Pareek Josan
Poonam Pareek Josan
Director/Designated Partner
over 5 years ago
Rohit Kumar Soni
Rohit Kumar Soni
Director/Designated Partner
almost 6 years ago

Past Directors

Sandeep Kumar Singh
Sandeep Kumar Singh
Additional Director
over 5 years ago
Sushil Kumar
Sushil Kumar
Additional Director
almost 6 years ago
Rakesh Kumar
Rakesh Kumar
Additional Director
over 6 years ago
Shamim Ahmad
Shamim Ahmad
Additional Director
over 6 years ago
Mani Kant Singh
Mani Kant Singh
Additional Director
over 7 years ago
Jay Prakash
Jay Prakash
Additional Director
over 7 years ago
Munnu Kumar Jha
Munnu Kumar Jha
Additional Director
about 9 years ago
Manoj Kumar
Manoj Kumar
Additional Director
about 9 years ago
Sohit .
Sohit .
Director
over 10 years ago
Ashish Sharma
Ashish Sharma
Director
over 10 years ago
Sorabh Bhatnagar
Sorabh Bhatnagar
Additional Director
almost 12 years ago

Documents

Form MGT-7-30092019_signed
Directors report as per section 134(3)-28092019
List of share holders, debenture holders;-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form DIR-12-31072019_signed
Evidence of cessation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Notice of resignation;-30072019
Notice of resignation;-07062019
Interest in other entities;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Notice of resignation;-15022019
Evidence of cessation;-15022019
Form DIR-12-15022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Optional Attachment-(5)-14022019
Form DIR-12-14022019_signed
Interest in other entities;-14022019
Optional Attachment-(1)-14022019