Company Information

CIN
Status
Date of Incorporation
28 February 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 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pratap Singh Rathi
Pratap Singh Rathi
Director/Designated Partner
over 1 year ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 2 years ago
Praveen Kurele
Praveen Kurele
Director/Designated Partner
over 2 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 5 years ago
Amit Gupta
Amit Gupta
Director
over 8 years ago
Manoj Popli
Manoj Popli
Director
over 10 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
almost 18 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
almost 18 years ago

Past Directors

Arun Bhalla
Arun Bhalla
Additional Director
over 9 years ago
Achal Raina
Achal Raina
Additional Director
almost 11 years ago
Nirmal Singh
Nirmal Singh
Director
almost 18 years ago

Documents

Form AOC-5-25112020-signed
Copy of board resolution-20112020
Form INC-22-12112020_signed
Copy of board resolution authorizing giving of notice-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Optional Attachment-(1)-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Form DPT-3-22102020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Form DIR-12-10112019_signed
Form DIR-12-07112019_signed
Evidence of cessation;-07112019
Notice of resignation;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(1)-30102019
Interest in other entities;-30102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-30062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190615
Form MGT-14-06062019-signed
Optional Attachment-(1)-27052019
Altered articles of association-27052019
Altered memorandum of association-27052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Form AOC-4-12042019_signed