Company Information

CIN
Status
Date of Incorporation
28 December 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Kumar
Vivek Kumar
Director/Designated Partner
about 1 year ago
Yudhister Singh
Yudhister Singh
Director/Designated Partner
over 1 year ago
Mandeep Singh Anand
Mandeep Singh Anand
Director/Designated Partner
over 1 year ago
Gundeep Singh Anand
Gundeep Singh Anand
Director/Designated Partner
about 4 years ago
Jaideep Singh Anand
Jaideep Singh Anand
Director/Designated Partner
about 4 years ago
Rohit Arora
Rohit Arora
Director
over 12 years ago

Past Directors

Naresh Saini
Naresh Saini
Director
over 5 years ago
Yash Pal Singh
Yash Pal Singh
Director
over 12 years ago
Bharti Kamal
Bharti Kamal
Director
about 22 years ago
Rajiv Kamal
Rajiv Kamal
Director
about 32 years ago

Documents

Form INC-22-14102020_signed
Copies of the utility bills as mentioned above (not older than two months)-13102020
Copy of board resolution authorizing giving of notice-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Form INC-22-07102020_signed
Copies of the utility bills as mentioned above (not older than two months)-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Copy of board resolution authorizing giving of notice-07102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Evidence of cessation;-05102020
Notice of resignation;-05102020
Declaration by first director-05102020
Form DIR-12-25052020_signed
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form DIR-12-29112018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018