Company Information

CIN
Status
Date of Incorporation
19 April 2007
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Singhal
Anuj Singhal
Director/Designated Partner
over 1 year ago
Sanjeev Bansal
Sanjeev Bansal
Director/Designated Partner
almost 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 3 years ago
Neeraj Jindal
Neeraj Jindal
Director
about 15 years ago
Ankur Aggarwal
Ankur Aggarwal
Director
about 15 years ago

Past Directors

Nishi Bansal
Nishi Bansal
Director
almost 10 years ago
Vikas Jain
Vikas Jain
Director
over 14 years ago
Manju Jain
Manju Jain
Additional Director
almost 15 years ago
Ashwani Kumar Gupta
Ashwani Kumar Gupta
Director
about 15 years ago

Documents

Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form DIR-12-03052016_signed
Evidence of cessation;-06042016
Notice of resignation;-06042016
Optional Attachment-(1)-06042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042016
Letter of appointment;-02042016
Form DIR-12-02042016_signed