Company Information

CIN
Status
Date of Incorporation
27 November 2012
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 799/-

Directors

Ganesh Poddar
Ganesh Poddar
Director/Designated Partner
almost 2 years ago
Vijay Kumar Gulati
Vijay Kumar Gulati
Director/Designated Partner
almost 2 years ago
Rahul Upadhyay
Rahul Upadhyay
Director
over 8 years ago

Past Directors

Deepanshu Gulati
Deepanshu Gulati
Director
about 4 years ago
Anmol Kumar
Anmol Kumar
Director
over 8 years ago
Shyam Saini
Shyam Saini
Additional Director
almost 9 years ago
Umesh Kumar Jain
Umesh Kumar Jain
Director
about 12 years ago
Arvind Gupta
Arvind Gupta
Director
about 12 years ago

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-30122020
Form ADT-1-29122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Optional Attachment-(2)-11012019
Optional Attachment-(1)-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form INC-22-12012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012017
Copies of the utility bills as mentioned above (not older than two months)-12012017
Copy of board resolution authorizing giving of notice-12012017
Optional Attachment-(1)-12012017
Evidence of cessation;-02012017
Form DIR-12-02012017_signed
Notice of resignation;-02012017
Optional Attachment-(1)-02012017
Form DIR-12-13062016_signed