Company Information

CIN
Status
Date of Incorporation
01 February 1990
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
197,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Rai
Yogesh Rai
Director/Designated Partner
over 4 years ago
Avanish Kumar Rai
Avanish Kumar Rai
Director/Designated Partner
over 4 years ago
Sandeep Malhotra
Sandeep Malhotra
Director
over 15 years ago

Past Directors

Ranjit Singh
Ranjit Singh
Director
almost 8 years ago
Girdhar Singh Yadav
Girdhar Singh Yadav
Director
almost 9 years ago
Rajinderpal Singh Dhillon
Rajinderpal Singh Dhillon
Additional Director
over 9 years ago
Virendra Narayan Singh
Virendra Narayan Singh
Director
over 12 years ago
Naveen Pardeep Dass
Naveen Pardeep Dass
Director
about 15 years ago
Rashmi Singh
Rashmi Singh
Director
over 15 years ago
Jagroop Singh
Jagroop Singh
Director
over 18 years ago
Renu Singh
Renu Singh
Director
over 18 years ago

Documents

Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Form DPT-3-19082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-04082020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
Form INC-22-28012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Copies of the utility bills as mentioned above (not older than two months)-28012019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Proof of dispatch-24032017
Notice of resignation filed with the company-24032017
Form DIR-11-24032017_signed
Letter of appointment;-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Notice of resignation;-21032017
Evidence of cessation;-21032017