Company Information

CIN
Status
Date of Incorporation
19 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhur .
Madhur .
Director/Designated Partner
over 1 year ago
Mayur Dixit
Mayur Dixit
Director/Designated Partner
over 1 year ago
Poonam Sharma
Poonam Sharma
Director/Designated Partner
over 6 years ago
Rajender Kumar Sharma
Rajender Kumar Sharma
Director/Designated Partner
over 6 years ago
Meera Gupta
Meera Gupta
Director
about 19 years ago

Past Directors

Lalit Kumar Arora
Lalit Kumar Arora
Director
about 18 years ago
Rita Arora
Rita Arora
Director
about 18 years ago
Gulshan Chawla Kumar
Gulshan Chawla Kumar
Director
about 19 years ago
Neha Amit Khetan
Neha Amit Khetan
Director
about 19 years ago

Documents

Form DPT-3-14092020-signed
Form AOC-4-14122019_signed
Form ADT-1-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of the intimation sent by company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-04072019
Form ADT-1-11022019_signed
Copy of the intimation sent by company-11022019
Copy of written consent given by auditor-11022019
Copy of resolution passed by the company-11022019
Form ADT-3-12012019_signed
Resignation letter-12012019
Notice of resignation;-08012019
Evidence of cessation;-08012019
Form DIR-12-08012019_signed
Form INC-22-07012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Copy of board resolution authorizing giving of notice-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Optional Attachment-(1)-07012019
Form DIR-12-07012019_signed
Declaration by first director-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Interest in other entities;-07012019
Form MGT-7-19112018_signed