Company Information

CIN
Status
Date of Incorporation
03 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,350,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Kumar Singh
Ashish Kumar Singh
Director/Designated Partner
over 5 years ago
Satyendra Jain
Satyendra Jain
Director/Designated Partner
over 7 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 15 years ago
Himanshu Agarwal
Himanshu Agarwal
Director
over 17 years ago
Virendra Kumar Agrawal
Virendra Kumar Agrawal
Director/Designated Partner
over 19 years ago

Past Directors

Sandeep Yadav
Sandeep Yadav
Director
over 6 years ago
Kamal Kant Jain
Kamal Kant Jain
Director
over 19 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DIR-12-27102019_signed
Optional Attachment-(1)-27102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-05072019_signed
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Evidence of cessation;-02072019
Interest in other entities;-02072019
Optional Attachment-(4)-02072019
Optional Attachment-(3)-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Notice of resignation;-02072019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form ADT-1-18032019_signed
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Form ADT-3-09032019_signed