Company Information

CIN
Status
Date of Incorporation
18 July 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kumar Vats
Vinay Kumar Vats
Director/Designated Partner
almost 8 years ago
Binesh Kumar Sharma
Binesh Kumar Sharma
Director/Designated Partner
over 11 years ago
Sameer Kohli
Sameer Kohli
Director
over 16 years ago

Past Directors

Sandeep Kumar Vij
Sandeep Kumar Vij
Director
over 12 years ago
Sanjay Jain
Sanjay Jain
Director
over 12 years ago
Sudershan Kumar Kohli
Sudershan Kumar Kohli
Director
over 18 years ago
Kum Kum Kohli
Kum Kum Kohli
Additional Director
over 19 years ago

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-26122020
Form AOC-4-26122020
Form DPT-3-03092020-signed
Form DPT-3-30062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
Directors report as per section 134(3)-04032019
Optional Attachment-(1)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
List of share holders, debenture holders;-04032019
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Notice of resignation;-25022017
Interest in other entities;-25022017
Letter of appointment;-25022017
Optional Attachment-(1)-25022017