Company Information

CIN
Status
Date of Incorporation
21 September 2006
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

Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
over 1 year ago
Manju Garg
Manju Garg
Director/Designated Partner
over 9 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 15 years ago
Balram Garg
Balram Garg
Director
over 18 years ago

Past Directors

Om Prakash Aggarwal
Om Prakash Aggarwal
Director
over 10 years ago
Manish Shokeen
Manish Shokeen
Additional Director
about 11 years ago
Kuldeep Singh
Kuldeep Singh
Director
over 15 years ago
Amar Chand Garg
Amar Chand Garg
Director
over 18 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-02092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
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
Form AOC-4-25112019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form INC-22-07062018_signed
Copies of the utility bills as mentioned above (not older than two months)-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Copy of board resolution authorizing giving of notice-07062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Optional Attachment-(1)-10112016
Form AOC-4-10112016_signed
Form ADT-1-04102016_signed