Company Information

CIN
Status
Date of Incorporation
01 June 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jag Vijay Singh
Jag Vijay Singh
Director/Designated Partner
over 1 year ago
Luxmi Narayan Yadav
Luxmi Narayan Yadav
Director/Designated Partner
over 1 year ago
Rewa Gupta
Rewa Gupta
Individual Promoter
over 6 years ago
Ajay Khetarpal
Ajay Khetarpal
Director
over 13 years ago

Past Directors

Vikas Jain
Vikas Jain
Additional Director
about 10 years ago
Rajiv Ramarup
Rajiv Ramarup
Director
over 10 years ago
Manoj Uppal
Manoj Uppal
Director
about 12 years ago
Rahul Khetarpal
Rahul Khetarpal
Director
over 13 years ago

Documents

Form DPT-3-08022021-signed
Auditor?s certificate-14092020
Form DPT-3-21022020-signed
Auditor?s certificate-19022020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-10062019
Form MGT-14-09022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190209
Altered articles of association-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Optional Attachment-(1)-08022019
Altered memorandum of association-08022019
Form AOC-4-27112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form DIR-12-03112018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Form ADT-1-30092018_signed
Copy of the intimation sent by company-23082018