Company Information

CIN
Status
Date of Incorporation
10 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Sarin
Anil Sarin
Director/Designated Partner
over 1 year ago
Rajendra Singh Negi
Rajendra Singh Negi
Director/Designated Partner
over 1 year ago
Ranjeet Kumar
Ranjeet Kumar
Director/Designated Partner
over 1 year ago
Amar Sarin
Amar Sarin
Director/Designated Partner
over 1 year ago
Vikas Sharma
Vikas Sharma
Director/Designated Partner
almost 2 years ago
Anil Chanana
Anil Chanana
Director
over 10 years ago
Kunal Chanana
Kunal Chanana
Director
over 15 years ago
Jaspal Sawhney Singh
Jaspal Sawhney Singh
Director
almost 20 years ago

Past Directors

Trilok Chand
Trilok Chand
Director
almost 20 years ago

Documents

Form MGT-14-20072020_signed
Optional Attachment-(1)-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Form DIR-12-23062020_signed
Optional Attachment-(2)-23062020
Optional Attachment-(3)-23062020
Optional Attachment-(1)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Interest in other entities;-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020
Directors report as per section 134(3)-05012020
Form AOC-4-05012020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-08112019_signed
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form ADT-3-18102019_signed
Resignation letter-18102019
Form INC-22-16102019_signed
Copy of board resolution authorizing giving of notice-15102019
Copies of the utility bills as mentioned above (not older than two months)-15102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102019
Evidence of cessation;-07102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Notice of resignation;-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Interest in other entities;-07102019