Company Information

CIN
Status
Date of Incorporation
01 December 2006
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 799/-

Directors

Sanjeev Kumar
Sanjeev Kumar
Manager
almost 8 years ago
Vipin Kumar
Vipin Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Amar Deep Singh
Amar Deep Singh
Director
almost 8 years ago
Amit Kumar
Amit Kumar
Director
over 12 years ago
Khurshid Alam
Khurshid Alam
Additional Director
almost 14 years ago
Avnish Tyagi
Avnish Tyagi
Additional Director
about 14 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-19052019_signed
Proof of dispatch-01052019
Notice of resignation filed with the company-01052019
Form DIR-11-01052019_signed
Acknowledgement received from company-01052019
Notice of resignation;-30042019
Evidence of cessation;-30042019
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018