Company Information

CIN
Status
Date of Incorporation
15 July 2010
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 199/-

Directors

Tarandeep Singh Amar
Tarandeep Singh Amar
Director/Designated Partner
about 1 year ago
Begh Raj
Begh Raj
Director/Designated Partner
over 1 year ago
Tilak Raj Sharma
Tilak Raj Sharma
Director/Designated Partner
over 5 years ago
Deepram Gautam
Deepram Gautam
Director/Designated Partner
over 5 years ago
Anil Sharma
Anil Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Pooja Suri
Pooja Suri
Director
over 14 years ago
Vishal Madan
Vishal Madan
Director
over 14 years ago
Angad Suri
Angad Suri
Director
over 14 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Evidence of cessation;-17102019
Notice of resignation;-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Form DIR-12-26062019_signed
Form DIR-12-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Form DIR-12-20052019_signed
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Declaration by first director-23042019
Form MGT-7-26122018_signed