Company Information

CIN
Status
Date of Incorporation
20 September 2010
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Ujjwal
Amit Kumar Ujjwal
Director/Designated Partner
about 2 years ago
Govind Singh
Govind Singh
Director/Designated Partner
about 3 years ago
Ajay Chaudhry
Ajay Chaudhry
Individual Promoter
over 8 years ago
. Rajkumar
. Rajkumar
Additional Director
almost 14 years ago
Pawan Solanki
Pawan Solanki
Director
over 14 years ago

Past Directors

Uma Shankar
Uma Shankar
Director
over 8 years ago
Hitendra Tomar
Hitendra Tomar
Director
over 9 years ago
Gaurav Chaudhry
Gaurav Chaudhry
Director
about 12 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Form AOC-4 additional attachment-29112019
Form DPT-3-28062019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form DIR-12-09112016_signed
List of share holders, debenture holders;-03112016
Directors report as per section 134(3)-03112016
Optional Attachment-(1)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Form INC-22-26072016_signed
Copies of the utility bills as mentioned above (not older than two months)-26072016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072016
Copy of board resolution authorizing giving of notice-26072016