Company Information

CIN
Status
Date of Incorporation
09 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
about 1 year ago
Ratanlal Goyal
Ratanlal Goyal
Director/Designated Partner
about 1 year ago
Abhishek Thakur
Abhishek Thakur
Director/Designated Partner
over 1 year ago

Past Directors

Vijay Kumar Dixit
Vijay Kumar Dixit
Additional Director
over 6 years ago
Premprakash Gupta
Premprakash Gupta
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form DPT-3-30062019
Form DPT-3-25062019
Form MGT-14-17112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Optional Attachment-(1)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-11112018
Form MGT-7-11112018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Altered memorandum of association-29102018
Altered articles of association-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Optional Attachment-(1)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Form DIR-12-03082018_signed
Notice of resignation;-03082018
Evidence of cessation;-03082018
Optional Attachment-(1)-03082018
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017