Company Information

CIN
Status
Date of Incorporation
07 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,520,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Bansal
Rohit Bansal
Director/Designated Partner
over 1 year ago
Mohit Kumar
Mohit Kumar
Director/Designated Partner
almost 8 years ago
Deepak Kumar
Deepak Kumar
Director
over 8 years ago

Past Directors

Ankur Mehta
Ankur Mehta
Director
over 8 years ago
Rehman Ali
Rehman Ali
Director
almost 11 years ago
Ranjit Hazra
Ranjit Hazra
Director
almost 11 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-28122020_signed
Form DPT-3-26122020-signed
Form INC-22-21112020_signed
Copy of board resolution authorizing giving of notice-21112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Copies of the utility bills as mentioned above (not older than two months)-21112020
Form ADT-1-06082020_signed
Copy of the intimation sent by company-06082020
Copy of written consent given by auditor-06082020
Copy of resolution passed by the company-06082020
Form ADT-3-05082020_signed
Resignation letter-05082020
Optional Attachment-(1)-05082020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Company CSR policy as per section 135(4)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-21092019_signed
Form ADT-3-21092019_signed
Resignation letter-21092019
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018