Company Information

CIN
Status
Date of Incorporation
23 March 1984
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 199/-

Directors

Vishnu Dayal Gupta
Vishnu Dayal Gupta
Director/Designated Partner
over 1 year ago
. Pardeep
. Pardeep
Director/Designated Partner
over 1 year ago
Sahil Kumar Singh
Sahil Kumar Singh
Director/Designated Partner
almost 2 years ago
Anup Kumar Kaushal
Anup Kumar Kaushal
Director/Designated Partner
almost 2 years ago
Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Rohit Tyagi
Rohit Tyagi
Additional Director
over 2 years ago
Arzoo Puri
Arzoo Puri
Additional Director
about 5 years ago
Vishwa Mittar Sharma
Vishwa Mittar Sharma
Director
over 18 years ago
Yash Katyal
Yash Katyal
Director
about 19 years ago
Sanjay Sharma
Sanjay Sharma
Director
about 24 years ago

Charges

13 July 2023
Others
0
11 July 2023
Others
0
06 March 2023
Others
0
06 July 2022
Others
0
22 March 2022
Others
0
13 July 2023
Others
0
11 July 2023
Others
0
06 March 2023
Others
0
06 July 2022
Others
0
22 March 2022
Others
0
13 July 2023
Others
0
11 July 2023
Others
0
06 March 2023
Others
0
06 July 2022
Others
0
22 March 2022
Others
0

Documents

Notice of resignation;-22102020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Evidence of cessation;-22102020
Form INC-22-14102020_signed
Copies of the utility bills as mentioned above (not older than two months)-14102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Copy of board resolution authorizing giving of notice-14102020
Form MGT-14-08072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200708
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Altered articles of association-07072020
Altered memorandum of association-07072020
Form ADT-1-20062020_signed
Copy of resolution passed by the company-20062020
Copy of the intimation sent by company-20062020
Copy of written consent given by auditor-20062020
Form ADT-3-18062020_signed
Resignation letter-17062020
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation;-11112019
Form DIR-12-11112019_signed
Evidence of cessation;-11112019
Form DIR-12-22102019
Form DIR-12-21102019_signed