Company Information

CIN
Status
Date of Incorporation
04 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrey Sanjeev Aeren
Shrey Sanjeev Aeren
Director/Designated Partner
almost 2 years ago
Raj Singh
Raj Singh
Director/Designated Partner
over 8 years ago
Rajesh Singh
Rajesh Singh
Director
over 10 years ago

Past Directors

Birjesh Kumar
Birjesh Kumar
Director
over 6 years ago
Vinay Kumar
Vinay Kumar
Director
over 6 years ago
Sanjay Kackar
Sanjay Kackar
Additional Director
over 14 years ago
Sat Narain Goel
Sat Narain Goel
Director
about 18 years ago

Documents

Form ADT-3-01102020_signed
Resignation letter-29092020
Form DIR-12-01092020_signed
Notice of resignation;-01092020
Evidence of cessation;-01092020
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(3)-15062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-18102018_signed
Form DIR-12-17012018_signed
Letter of appointment;-10012018
Optional Attachment-(1)-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Evidence of cessation;-10012018
Interest in other entities;-10012018
Notice of resignation;-10012018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-13112017
Form INC-22-15032017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15032017