Company Information

CIN
Status
Date of Incorporation
15 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manmohan Singh Jat
Manmohan Singh Jat
Director/Designated Partner
over 1 year ago
Dharmendra Kumar Singh
Dharmendra Kumar Singh
Director/Designated Partner
almost 2 years ago
Madan Singh
Madan Singh
Director
over 10 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director
over 10 years ago
Ashish Gupta
Ashish Gupta
Director
over 12 years ago
Devanshi Amit Gupta
Devanshi Amit Gupta
Director
over 14 years ago
Gaurav Gupta
Gaurav Gupta
Director
over 16 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
over 6 years ago
Niraj Kumar
Niraj Kumar
Director
over 7 years ago
Ranbir Singh
Ranbir Singh
Additional Director
almost 9 years ago
Sanjay Kackar
Sanjay Kackar
Director
almost 18 years ago

Documents

Form DPT-3-09112020-signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form DPT-3-15072019
Form AOC-4-18042019_signed
Form MGT-7-17042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
List of share holders, debenture holders;-12042019
Form DIR-12-09102018_signed
Form DIR-12-03042018_signed
Declaration by first director-27032018
Notice of resignation;-27032018
Interest in other entities;-27032018
Optional Attachment-(3)-27032018
Optional Attachment-(2)-27032018
Evidence of cessation;-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Optional Attachment-(1)-27032018
Form AOC-4-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed