Company Information

CIN
Status
Date of Incorporation
30 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjeet Kumar
Ranjeet Kumar
Director/Designated Partner
almost 2 years ago
Vishal Malhotra
Vishal Malhotra
Director/Designated Partner
about 2 years ago
Jai Parkash Sehgal
Jai Parkash Sehgal
Director/Designated Partner
over 6 years ago
Jayanti Sarin
Jayanti Sarin
Director
over 15 years ago

Past Directors

Inder Jeet Kataria
Inder Jeet Kataria
Additional Director
about 5 years ago
Sunil .
Sunil .
Director
over 5 years ago
Devendra Kumar
Devendra Kumar
Director
over 6 years ago
Hanuman Pandey
Hanuman Pandey
Additional Director
about 9 years ago
Sh Ashok Sarin
Sh Ashok Sarin
Director
over 17 years ago
Sunaini Gupta
Sunaini Gupta
Additional Director
over 17 years ago

Documents

Form DPT-3-31122020
Form DIR-12-21112020_signed
Optional Attachment-(1)-18112020
Notice of resignation;-18112020
Evidence of cessation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Interest in other entities;-18112020
Form DPT-3-30072020-signed
Form INC-22-29052020_signed
Copy of board resolution authorizing giving of notice-28052020
Copies of the utility bills as mentioned above (not older than two months)-28052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052020
Form AOC-4(XBRL)-20052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18052020
Form MGT-7-29022020_signed
List of share holders, debenture holders;-26022020
Form DIR-12-18012020_signed
Optional Attachment-(2)-16012020
Interest in other entities;-16012020
Notice of resignation;-16012020
Optional Attachment-(1)-16012020
Evidence of cessation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form ADT-1-25112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-25102019
Form DIR-12-22082019_signed