Company Information

CIN
Status
Date of Incorporation
19 July 2012
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

Hitender Dewan
Hitender Dewan
Director/Designated Partner
over 1 year ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
almost 6 years ago

Past Directors

Sanjay Kumar Singh
Sanjay Kumar Singh
Director
over 10 years ago
Rinku Dewan
Rinku Dewan
Director
over 12 years ago

Registered Trademarks

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Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-06112019_signed
Optional Attachment-(1)-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(3)-10042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(2)-10042019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Form ADT-1-19032019_signed
Copy of the intimation sent by company-12032019
Optional Attachment-(1)-12032019
Copy of resolution passed by the company-12032019
Copy of written consent given by auditor-12032019
Form ADT-3-10012019_signed
Resignation letter-04012019