Company Information

CIN
Status
Date of Incorporation
06 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajinder Singh Lally
Rajinder Singh Lally
Director/Designated Partner
over 1 year ago
Surinder Kaur Lally
Surinder Kaur Lally
Director/Designated Partner
over 1 year ago
Resham Singh Lally
Resham Singh Lally
Director/Designated Partner
over 6 years ago
Prabhu Dutt
Prabhu Dutt
Director
over 14 years ago
Rajesh Jainarain Aeren
Rajesh Jainarain Aeren
Director
about 18 years ago

Past Directors

Sushil Kumar
Sushil Kumar
Additional Director
over 6 years ago
Rupali Gupta
Rupali Gupta
Director
over 8 years ago
Deepak Gupta
Deepak Gupta
Additional Director
over 8 years ago
Meher Manohar Nigam
Meher Manohar Nigam
Additional Director
almost 9 years ago
Pranav Kumar Singh
Pranav Kumar Singh
Director
over 9 years ago
Rajeev Bajaj
Rajeev Bajaj
Director
about 10 years ago
Vipul Gupta
Vipul Gupta
Director
over 11 years ago
Dilip Bhagtani
Dilip Bhagtani
Additional Director
almost 17 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Additional Director
almost 18 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-09092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
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 DPT-3-26062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Form DIR-12-08052019_signed
Notice of resignation;-07052019
Interest in other entities;-07052019
Evidence of cessation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
List of share holders, debenture holders;-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Directors report as per section 134(3)-03052019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form DIR-11-26042019_signed