Company Information

CIN
Status
Date of Incorporation
19 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
almost 2 years ago
Om Dutt Sharma
Om Dutt Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Alok Kumar Garg
Alok Kumar Garg
Director
almost 10 years ago
Kamlesh Aggarwal
Kamlesh Aggarwal
Director
over 11 years ago
Yogesh Kumar Garg
Yogesh Kumar Garg
Director
over 18 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-11112020-signed
Form MGT-7-14082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
List of share holders, debenture holders;-13082020
Directors report as per section 134(3)-13082020
Form AOC-4-13082020_signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
List of share holders, debenture holders;-28092019
Directors report as per section 134(3)-28092019
Copy of resolution passed by the company-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form DIR-12-28092019_signed
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Form DPT-3-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Evidence of cessation;-25072019
Form DIR-12-25072019_signed
Notice of resignation;-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed