Company Information

CIN
Status
Date of Incorporation
15 March 2012
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
39,438,330
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Rawat
Sunil Rawat
Director/Designated Partner
almost 2 years ago
Manohar Singh Negi
Manohar Singh Negi
Director/Designated Partner
almost 2 years ago

Past Directors

Deepak .
Deepak .
Director
over 7 years ago
Ashima Sharma
Ashima Sharma
Whole Time Director
almost 13 years ago

Documents

Form MGT-14-04042021_signed
Form DPT-3-01022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Directors report as per section 134(3)-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Form AOC-4-16072020_signed
Form DIR-12-03072020_signed
Optional Attachment-(1)-02072020
Notice of resignation;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Interest in other entities;-02072020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form DIR-11-12122019_signed
Proof of dispatch-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Notice of resignation;-11122019
Notice of resignation filed with the company-11122019
Form DIR-12-11122019_signed
Evidence of cessation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Acknowledgement received from company-11122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-28062019