Company Information

CIN
Status
Date of Incorporation
30 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratap Singh Rathi
Pratap Singh Rathi
Director/Designated Partner
over 1 year ago
Jagdeep Singh Gill
Jagdeep Singh Gill
Director/Designated Partner
over 1 year ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 2 years ago
Deepak Khurana
Deepak Khurana
Director
over 7 years ago
Rohit Kishore
Rohit Kishore
Director
over 8 years ago
Manoj Popli
Manoj Popli
Director
over 10 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
about 14 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
about 14 years ago

Past Directors

Bhupendra Singh
Bhupendra Singh
Additional Director
over 6 years ago
Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Director
over 7 years ago
Kalyan Kumar Kanji
Kalyan Kumar Kanji
Additional Director
over 7 years ago
Deshabandhu Rajesh Srikanta
Deshabandhu Rajesh Srikanta
Additional Director
almost 9 years ago
Nirmal Singh
Nirmal Singh
Director
about 14 years ago

Documents

Form AOC-5-25112020-signed
Copy of board resolution-20112020
Form INC-22-24082020_signed
Copies of the utility bills as mentioned above (not older than two months)-24082020
Copy of board resolution authorizing giving of notice-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Form DIR-12-16012020_signed
Evidence of cessation;-16012020
Notice of resignation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Optional Attachment-(4)-21122019
Optional Attachment-(5)-21122019
Optional Attachment-(3)-21122019
Optional Attachment-(2)-21122019
Form DIR-12-21122019_signed
Interest in other entities;-21122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form AOC-4-11122019
Form DIR-12-05022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Notice of resignation;-04022019
Optional Attachment-(1)-04022019