Company Information

CIN
Status
Date of Incorporation
22 September 2014
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shobit Aggarwal
Shobit Aggarwal
Director/Designated Partner
over 6 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 6 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 8 years ago
Amit Gupta
Amit Gupta
Director
over 8 years ago

Past Directors

Hariom Singh
Hariom Singh
Director
over 9 years ago
Shankar Kataria
Shankar Kataria
Director
over 9 years ago
Kamal Gupta
Kamal Gupta
Director
over 10 years ago

Documents

Form INC-22-13032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020
Copies of the utility bills as mentioned above (not older than two months)-13032020
Copy of board resolution authorizing giving of notice-13032020
Form DIR-12-07032020_signed
Optional Attachment-(1)-07032020
Form ADT-1-04032020_signed
Copy of resolution passed by the company-02032020
Copy of written consent given by auditor-02032020
Optional Attachment-(1)-02032020
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
Form MGT-14-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Altered memorandum of association-27122019
Optional Attachment-(1)-27122019
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form INC-22-24012019_signed
Copies of the utility bills as mentioned above (not older than two months)-23012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Copy of board resolution authorizing giving of notice-23012019
Form MGT-14-16082018-signed