Company Information

CIN
Status
Date of Incorporation
13 January 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Sondhi
Rahul Sondhi
Director/Designated Partner
over 1 year ago
Pranjil Batra
Pranjil Batra
Director/Designated Partner
almost 2 years ago
Sakshi Agrawal
Sakshi Agrawal
Director/Designated Partner
almost 2 years ago
Poonam Pareek Josan
Poonam Pareek Josan
Director/Designated Partner
over 5 years ago

Past Directors

Sandeep Kumar Singh
Sandeep Kumar Singh
Additional Director
over 5 years ago
Sushil Kumar
Sushil Kumar
Additional Director
almost 6 years ago
Veer Jha Chand
Veer Jha Chand
Additional Director
over 6 years ago
Mani Kant Singh
Mani Kant Singh
Additional Director
over 7 years ago
Jay Prakash
Jay Prakash
Additional Director
over 7 years ago
Munnu Kumar Jha
Munnu Kumar Jha
Additional Director
about 9 years ago
Manoj Kumar
Manoj Kumar
Additional Director
about 9 years ago
Sohit .
Sohit .
Director
over 10 years ago
Ashish Sharma
Ashish Sharma
Director
over 10 years ago
Sorabh Bhatnagar
Sorabh Bhatnagar
Additional Director
almost 12 years ago
Arvind Kumar Pandey
Arvind Kumar Pandey
Director
almost 14 years ago
Madhukar Dubey
Madhukar Dubey
Additional Director
over 15 years ago
Surender Kumar Garg
Surender Kumar Garg
Additional Director
almost 18 years ago
Anil Agarwal
Anil Agarwal
Additional Director
almost 18 years ago

Documents

Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Notice of resignation;-13082020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-28072020_signed
List of share holders, debenture holders;-28092019
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Form DIR-12-31072019_signed
Notice of resignation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Evidence of cessation;-30072019
Interest in other entities;-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Notice of resignation;-07062019
Evidence of cessation;-07062019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form ADT-1-11042019_signed
-11042019
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Form DIR-12-06032019_signed
Notice of resignation;-06032019