Company Information
CIN
Status
Date of Incorporation
04 October 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Brijesh Kumar Pandey
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Bhargava
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Rita Mukerji
Additional Director
over 4 years ago
over 4 years ago
Monika Singh
Director
over 8 years ago
over 8 years ago
Pratibha Sharma
Director
about 12 years ago
about 12 years ago
Netra Prakash Sharma
Director
over 12 years ago
over 12 years ago
Charges
23 January 2020
Bank Of Baroda (e-vijaya)
25 Lak
23 January 2020
Others
0
23 January 2020
Others
0
23 January 2020
Others
0
Documents
Form DPT-3-25012021-signed
Form CHG-1-07092020_signed
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form DIR-12-10082020_signed
Evidence of cessation;-07082020
Notice of resignation;-07082020
Optional Attachment-(1)-07082020
Form DPT-3-05082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Interest in other entities;-06072020
Notice of resignation;-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(3)-06072020
Optional Attachment-(4)-06072020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-27062019
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018