Company Information

CIN
Status
Date of Incorporation
07 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankush Gupta
Ankush Gupta
Director/Designated Partner
almost 2 years ago
. Ramcharan
. Ramcharan
Director/Designated Partner
almost 2 years ago
Shailendra Yadav
Shailendra Yadav
Director
over 12 years ago
Jaspal Singh
Jaspal Singh
Director
over 12 years ago
Kuldeep Singhal
Kuldeep Singhal
Director
about 14 years ago

Past Directors

Sanmeet Singh
Sanmeet Singh
Director
over 11 years ago
Surendra Sharma
Surendra Sharma
Director
about 14 years ago

Documents

Form DPT-3-11032021-signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-21122020
Form DIR-12-03122020_signed
Form DPT-3-06102020-signed
Form ADT-1-30092019_signed
Form DIR-12-25102019_signed
Notice of resignation;-23102019
Evidence of cessation;-23102019
Form DIR-12-15102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form AOC-4-09102019_signed
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form ADT-1-25092019
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019