Company Information

CIN
Status
Date of Incorporation
17 November 2006
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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sourav Ganguly
Sourav Ganguly
Director/Designated Partner
over 2 years ago
Hem Parkash Sharma
Hem Parkash Sharma
Director/Designated Partner
about 18 years ago
Jitendra Sharma
Jitendra Sharma
Director
about 18 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Additional Director
almost 6 years ago
Shyam Singh
Shyam Singh
Additional Director
almost 7 years ago
Deepak Yadav
Deepak Yadav
Additional Director
almost 7 years ago
Mukesh Kumar
Mukesh Kumar
Additional Director
almost 8 years ago
Deepak Aggarwal
Deepak Aggarwal
Additional Director
over 12 years ago

Documents

Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Interest in other entities;-14062019
Notice of resignation;-14062019
Form DIR-12-13062019-signed
Form MGT-14-27052019_signed
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Optional Attachment-(3)-27052019
Evidence of cessation;-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(4)-27052019
Optional Attachment-(1)-27052019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
-10042019
Copy of resolution passed by the company-10042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Notice of resignation;-09042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed