Company Information

CIN
Status
Date of Incorporation
14 March 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Kumar Yadav
Puneet Kumar Yadav
Director/Designated Partner
over 2 years ago
Sonam Vig
Sonam Vig
Director/Designated Partner
over 8 years ago
Ashutosh Arya
Ashutosh Arya
Director/Designated Partner
almost 12 years ago

Past Directors

Ashwani Kumar Vashist
Ashwani Kumar Vashist
Director
almost 12 years ago

Documents

Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-17062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Proof of dispatch-31052016
Notice of resignation;-31052016
Notice of resignation filed with the company-31052016
Form DIR-12-31052016_signed
Form DIR-11-31052016_signed
Evidence of cessation;-31052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016
Declaration by first director-31052016
Acknowledgement received from company-31052016
Letter of appointment;-31052016
Certificate of Incorporation-140313.PDF
Certificate of Incorporation-140313.PDF