Company Information

CIN
Status
Date of Incorporation
28 July 2012
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Jha
Vinod Kumar Jha
Director/Designated Partner
about 1 year ago
Dilip Kumar
Dilip Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Balveer Singh
Balveer Singh
Director
over 9 years ago
Sunny Chug
Sunny Chug
Director
over 12 years ago

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-28122020
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Evidence of cessation;-17092020
Notice of resignation;-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Supplementary or Test audit report under section 143-02122019
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
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form AOC - 4 CFS-02122019
Form ADT-1-29102019_signed
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Copy of resolution passed by the company-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(3)-17042019