Company Information

CIN
Status
Date of Incorporation
26 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashutosh Taiwal
Ashutosh Taiwal
Director/Designated Partner
over 1 year ago
Vishal Saini
Vishal Saini
Director/Designated Partner
almost 2 years ago

Past Directors

Praveen Kumar Thakur
Praveen Kumar Thakur
Managing Director
over 8 years ago
Pankaj Thakur
Pankaj Thakur
Director
over 11 years ago
Maya Devi
Maya Devi
Director
over 11 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25022019_signed
Optional Attachment-(1)-19022019
Copy of the intimation sent by company-19022019
Copy of resolution passed by the company-19022019
Copy of written consent given by auditor-19022019
Form ADT-3-11022019_signed
Resignation letter-08022019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-22062018_signed
Evidence of cessation;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Optional Attachment-(1)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed