Company Information

CIN
Status
Date of Incorporation
02 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Dansal
Manish Dansal
Director/Designated Partner
over 5 years ago
Nitin Ahuja
Nitin Ahuja
Director/Designated Partner
over 8 years ago

Past Directors

Akshay Jain
Akshay Jain
Director
almost 9 years ago
Naresh Goel
Naresh Goel
Director
almost 9 years ago
Akash Mittal
Akash Mittal
Director
about 9 years ago
Rajesh Vashisht
Rajesh Vashisht
Additional Director
over 9 years ago
Dhruv Kumar
Dhruv Kumar
Director
almost 10 years ago
Ajit Garg
Ajit Garg
Director
about 10 years ago
Kunal Kapoor
Kunal Kapoor
Director
about 10 years ago
Rohit Kumar Bansal
Rohit Kumar Bansal
Director
almost 13 years ago

Documents

Form INC-22-09062020_signed
Copies of the utility bills as mentioned above (not older than two months)-09062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020
Form AOC-4-25012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Interest in other entities;-29042019
Notice of resignation;-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Form AOC-4-28012019_signed
Form MGT-7-25012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-18012019
Form ADT-1-16012019_signed
Copy of the intimation sent by company-15012019
Copy of resolution passed by the company-15012019
Copy of written consent given by auditor-15012019
Form ADT-3-10072018-signed
Form ADT-1-05072018_signed
Form ADT-1-30062018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018