Company Information

CIN
Status
Date of Incorporation
10 March 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Sandeep
Sandeep Sandeep
Director/Designated Partner
about 1 year ago
Ramesh Kumar Bisla
Ramesh Kumar Bisla
Director/Designated Partner
almost 2 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Additional Director
almost 12 years ago

Past Directors

Jagat Singh
Jagat Singh
Director
over 9 years ago
Harish . Chaurasia
Harish . Chaurasia
Additional Director
almost 10 years ago
Mallika Krishna Moorthy
Mallika Krishna Moorthy
Director
almost 19 years ago
Narayan Krishna Moorthy
Narayan Krishna Moorthy
Director
almost 19 years ago
Ashok Kumar
Ashok Kumar
Director
almost 19 years ago

Documents

Form DPT-3-31122020
Form DPT-3-08122020-signed
Form DPT-3-24082020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Optional Attachment-(2)-29102019
Form MGT-14-16082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190816
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Altered memorandum of association-09082019
Form DPT-3-28062019
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Notice of resignation;-27022019
Optional Attachment-(2)-27022019
Optional Attachment-(1)-27022019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed