Company Information

CIN
Status
Date of Incorporation
03 November 2000
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
over 1 year ago
Ankush Garg
Ankush Garg
Director/Designated Partner
over 9 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
over 9 years ago
Navratan Aggarwal
Navratan Aggarwal
Director/Designated Partner
almost 12 years ago

Past Directors

Ram Rattan Lal Gupta
Ram Rattan Lal Gupta
Additional Director
almost 10 years ago
Aviral Aggarwal
Aviral Aggarwal
Director
over 10 years ago
Anand Parkash Gupta
Anand Parkash Gupta
Additional Director
almost 12 years ago
Ved Prakash Sharma
Ved Prakash Sharma
Director
over 18 years ago

Charges

3 Lak
02 September 2003
Corporation Bank
3 Lak
02 September 2003
Corporation Bank
0
02 September 2003
Corporation Bank
0
02 September 2003
Corporation Bank
0

Documents

Form DPT-3-28102020_signed
Form DPT-3-17092020-signed
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Evidence of cessation;-23012020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-08042019_signed
Form DIR-12-06042019_signed
Notice of resignation;-05042019
Evidence of cessation;-05042019
Copy of board resolution authorizing giving of notice-01042019
Optional Attachment-(1)-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019