Company Information

CIN
Status
Date of Incorporation
21 November 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
11,100,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Kumar
Sumit Kumar
Director/Designated Partner
almost 2 years ago
Ruchin Maheshwari
Ruchin Maheshwari
Director/Designated Partner
almost 2 years ago
Ravindra Kumar Agrawal
Ravindra Kumar Agrawal
Director
about 21 years ago

Past Directors

Suresh Chand Upreti
Suresh Chand Upreti
Director
over 5 years ago
Rakesh Singhal
Rakesh Singhal
Additional Director
over 5 years ago
Sunil Vaid
Sunil Vaid
Additional Director
over 6 years ago
Manoj Kumar
Manoj Kumar
Director
over 12 years ago
Rajeev Kumar Handa
Rajeev Kumar Handa
Director
over 17 years ago
Dinesh Khanna
Dinesh Khanna
Director
about 21 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director
about 21 years ago

Documents

Notice of resignation;-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18092020
Form AOC-4-18092020_signed
Form AOC-4-20072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072020
Directors report as per section 134(3)-19072020
Optional Attachment-(1)-19072020
Form DIR-12-16072020_signed
Interest in other entities;-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Notice of resignation filed with the company-17062020
Form DIR-11-17062020_signed
Acknowledgement received from company-17062020
Proof of dispatch-17062020
List of share holders, debenture holders;-15022020
Form MGT-7-15022020_signed
Form DIR-12-04012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Form ADT-1-03012020_signed
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Optional Attachment-(1)-03012020
Form DIR-12-16102019_signed