Company Information

CIN
Status
Date of Incorporation
02 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Bisht
Renu Bisht
Director/Designated Partner
over 1 year ago
Kailash Chand Arya
Kailash Chand Arya
Director/Designated Partner
about 2 years ago
Mahesh Singh Bisht
Mahesh Singh Bisht
Individual Promoter
over 6 years ago

Past Directors

Naresh Kumar Sharma
Naresh Kumar Sharma
Director
over 11 years ago

Documents

Form ADT-1-16012020_signed
Copy of resolution passed by the company-16012020
Copy of the intimation sent by company-16012020
Copy of written consent given by auditor-16012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-01102019_signed
Resignation letter-30092019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-14-01082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180801
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018
Optional Attachment-(1)-24072018
Altered memorandum of association-24072018
Optional Attachment-(1)-28062018
Form DIR-12-28062018_signed
Declaration by first director-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Evidence of cessation;-28062018
Form AOC-4-04042018_signed