Company Information

CIN
Status
Date of Incorporation
22 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Kumar Pandey
Manish Kumar Pandey
Director/Designated Partner
about 1 year ago
Satish Kumar Gupta
Satish Kumar Gupta
Manager/Secretary
almost 2 years ago
Akhil Kumar Sureka
Akhil Kumar Sureka
Director/Designated Partner
almost 2 years ago
Anand Bansal
Anand Bansal
Director/Designated Partner
almost 2 years ago
Khajan Singh
Khajan Singh
Director/Designated Partner
over 9 years ago

Past Directors

Purushottam Dass Sharma
Purushottam Dass Sharma
Director
over 10 years ago
Om Prakash Bhardwaj
Om Prakash Bhardwaj
Director
almost 18 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
about 18 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-17022021-signed
Auditor?s certificate-07102020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-09102019_signed
Form DPT-3-26062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Notice of resignation;-02012019
Optional Attachment-(1)-02012019
Evidence of cessation;-02012019
Form DIR-12-02012019_signed
Form DIR-12-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Form AOC-4-20102018_signed