Company Information

CIN
Status
Date of Incorporation
30 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Office Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
almost 2 years ago
Ravinder Nath Rana
Ravinder Nath Rana
Director/Designated Partner
about 2 years ago
Aman Lakhawara
Aman Lakhawara
Director/Designated Partner
over 6 years ago
Aman Sharma
Aman Sharma
Director
over 15 years ago
Raj Kishore Kaushik
Raj Kishore Kaushik
Additional Director
almost 17 years ago
Bharat Bhushan Kumar
Bharat Bhushan Kumar
Director
over 18 years ago
Deepak Kumar
Deepak Kumar
Director
over 18 years ago

Past Directors

Rachit Mittal
Rachit Mittal
Director
over 8 years ago
Sneh Kant Sachdev
Sneh Kant Sachdev
Director
over 8 years ago

Documents

Form DPT-3-17032021-signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form ADT-1-19102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Form MGT-7-13102020_signed
List of share holders, debenture holders;-12102020
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form DIR-12-10102018_signed
Optional Attachment-(1)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Evidence of cessation;-05012018
Form DIR-12-05012018_signed
Letter of appointment;-05012018
Notice of resignation;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Optional Attachment-(1)-08122017
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Form ADT-1-16102017_signed