Company Information

CIN
Status
Date of Incorporation
23 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 September 2018
Paid Up Capital
12,370,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Sharma
Ankit Sharma
Director/Designated Partner
about 8 years ago
Archit Sharma
Archit Sharma
Director/Designated Partner
about 8 years ago
Amit Kohli
Amit Kohli
Director/Designated Partner
almost 10 years ago

Past Directors

Rahul Rastogi
Rahul Rastogi
Director
over 17 years ago
Deepak Kumar Lath
Deepak Kumar Lath
Director
over 19 years ago
Sanjay Kohli
Sanjay Kohli
Director
over 19 years ago

Documents

Form DPT-3-14092020-signed
Form DPT-3-27062019
Form AOC-4-23042019_signed
Form MGT-7-23042019_signed
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-08122018_signed
Copy of written consent given by auditor-08122018
Copy of resolution passed by the company-08122018
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
Form DIR-12-19122017_signed
Form DIR-11-19122017_signed
Acknowledgement received from company-15122017
Evidence of cessation;-15122017
Proof of dispatch-15122017
Optional Attachment-(1)-15122017
Notice of resignation;-15122017
Notice of resignation filed with the company-15122017
Form INC-22-19122016_signed
Copy of board resolution authorizing giving of notice-19122016
Copies of the utility bills as mentioned above (not older than two months)-19122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122016