Company Information

CIN
Status
Date of Incorporation
25 February 2003
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

Sachin Kumar Maheshwari
Sachin Kumar Maheshwari
Director/Designated Partner
over 7 years ago
Rakhi Gupta
Rakhi Gupta
Director/Designated Partner
about 19 years ago

Past Directors

Brij Bala
Brij Bala
Director
about 19 years ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
about 19 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-05082019
Form INC-22-04122018_signed
Optional Attachment-(1)-04122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Copy of board resolution authorizing giving of notice-04122018
Copies of the utility bills as mentioned above (not older than two months)-04122018
Form MGT-7-22102018_signed
List of share holders, debenture holders;-15102018
Form AOC-4-06102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-30102017_signed
Form DIR-12-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-25102017
Notice of resignation;-13092017
Letter of appointment;-13092017
Form DIR-12-13092017
Evidence of cessation;-13092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017