Company Information

CIN
Status
Date of Incorporation
01 July 2005
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
135,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Dixit
Sanjeev Kumar Dixit
Director/Designated Partner
about 1 year ago
Sachin Anand Shukla
Sachin Anand Shukla
Director/Designated Partner
over 1 year ago

Past Directors

Aditya Shankar
Aditya Shankar
Director
over 19 years ago
Vinay Kumar Srivastava
Vinay Kumar Srivastava
Director
over 19 years ago

Documents

Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Directors report as per section 134(3)-15032019
Optional Attachment-(1)-15032019
Form AOC-4-15032019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form ADT-1-10052018_signed
Copy of resolution passed by the company-10052018
Copy of written consent given by auditor-10052018
Form ADT-3-09052018-signed
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
Resignation letter-25042018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017