Company Information

CIN
Status
Date of Incorporation
10 April 2007
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
3,940,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 1 year ago
. Soniya
. Soniya
Director/Designated Partner
almost 2 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Rakesh Sagar
Rakesh Sagar
Director
over 5 years ago
Ashish Sharma
Ashish Sharma
Director
over 5 years ago
Naresh Kumar
Naresh Kumar
Director
over 7 years ago
Sanjay Mittal
Sanjay Mittal
Director
almost 8 years ago
Prakash .
Prakash .
Director
about 8 years ago
. Shankar
. Shankar
Director
about 8 years ago
Anand Kumar
Anand Kumar
Director
over 9 years ago
Ram Padarth Paswan
Ram Padarth Paswan
Director
about 17 years ago
Ranjeet Singh Saini
Ranjeet Singh Saini
Director
about 17 years ago
Dheeraj Mittal
Dheeraj Mittal
Director
over 17 years ago

Documents

Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-15092019
Optional Attachment-(1)-15092019
Copy of written consent given by auditor-15092019
Copy of the intimation sent by company-15092019
Notice of resignation;-08092019
Declaration by first director-08092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092019
Proof of dispatch-08092019
Optional Attachment-(1)-08092019
Form DIR-12-08092019_signed
Optional Attachment-(2)-08092019
Interest in other entities;-08092019
Notice of resignation filed with the company-08092019
Evidence of cessation;-08092019
Form DIR-11-08092019_signed
Acknowledgement received from company-08092019
Form ADT-3-04092019_signed
Resignation letter-04092019
Notice of resignation;-04072019
Form DIR-11-04072019_signed