Company Information

CIN
Status
Date of Incorporation
26 September 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,700,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jaibir Singh
Jaibir Singh
Director/Designated Partner
about 3 years ago
Vipin Kumar
Vipin Kumar
Director/Designated Partner
over 3 years ago

Past Directors

Raj Singh
Raj Singh
Additional Director
about 6 years ago
Jagbandhu Sethi
Jagbandhu Sethi
Additional Director
over 7 years ago
Satya Prakash Sharma
Satya Prakash Sharma
Director
over 9 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 9 years ago
Kailash Jai Aeren
Kailash Jai Aeren
Director
about 15 years ago
Sanjay Kackar
Sanjay Kackar
Director
almost 20 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 21 years ago

Documents

Form ADT-1-30122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Optional Attachment-(1)-25122020
Form DIR-12-09122020_signed
Notice of resignation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(1)-08122020
Interest in other entities;-08122020
Evidence of cessation;-08122020
Form DIR-11-14012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Notice of resignation filed with the company-29122018
Proof of dispatch-29122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form DIR-12-06112017_signed
Optional Attachment-(1)-06112017
Form DIR-11-31072017_signed
Form DIR-12-31072017_signed
Optional Attachment-(2)-29072017
Notice of resignation filed with the company-29072017
Optional Attachment-(1)-29072017
Acknowledgement received from company-29072017
Notice of resignation;-29072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072017