Company Information

CIN
Status
Date of Incorporation
07 October 2011
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
818,750
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Veer Singh Nagar
Uday Veer Singh Nagar
Director/Designated Partner
over 1 year ago
Abhishek Mavi
Abhishek Mavi
Director/Designated Partner
over 9 years ago

Past Directors

Avneet Singh Rekhi
Avneet Singh Rekhi
Director
almost 10 years ago
Raghubir Singh
Raghubir Singh
Director
almost 10 years ago
Amit Bansal .
Amit Bansal .
Director
over 13 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Optional Attachment-(1)-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form DPT-3-01072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form INC-22-17062019_signed
Form MGT-14-16102018_signed
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Optional Attachment-(1)-10102018
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Form ADT-1-26052018_signed
Optional Attachment-(1)-26052018
Copy of written consent given by auditor-26052018
Copy of the intimation sent by company-26052018
Copy of resolution passed by the company-26052018