Company Information

CIN
Status
Date of Incorporation
02 April 2002
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
about 3 years ago
Ghanshyam Chodhary
Ghanshyam Chodhary
Director/Designated Partner
about 3 years ago
Anju Jain
Anju Jain
Director/Designated Partner
almost 5 years ago
Trilok Chand
Trilok Chand
Additional Director
over 5 years ago
Narender Kr Baliyam
Narender Kr Baliyam
Director
over 11 years ago
Nakul Dahiya
Nakul Dahiya
Director
over 11 years ago

Past Directors

Ronak Singh
Ronak Singh
Additional Director
over 6 years ago
Manish Kumar Jain
Manish Kumar Jain
Director
over 6 years ago
Sanjeev Kumar
Sanjeev Kumar
Additional Director
over 7 years ago
Ravi Shankar Pathak
Ravi Shankar Pathak
Additional Director
almost 8 years ago
Yogesh Arya
Yogesh Arya
Additional Director
almost 8 years ago
Shiv Kumar
Shiv Kumar
Additional Director
almost 9 years ago
Sohan Vir
Sohan Vir
Additional Director
over 9 years ago
Vivek Jha
Vivek Jha
Director
over 11 years ago
Sundaram Seshadri
Sundaram Seshadri
Director
over 22 years ago

Documents

Form DIR-11-06062020_signed
Form DIR-12-06062020_signed
Proof of dispatch-05062020
Notice of resignation filed with the company-05062020
Notice of resignation;-05062020
Evidence of cessation;-05062020
Acknowledgement received from company-05062020
Declaration by first director-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Notice of resignation;-08082019
Evidence of cessation;-08082019
Notice of resignation filed with the company-08082019
Form DIR-11-08082019_signed
Acknowledgement received from company-08082019
Proof of dispatch-08082019
Form DIR-12-08082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form ADT-1-09062019_signed
Form DIR-12-25052019_signed
Proof of dispatch-25042019