Company Information

CIN
Status
Date of Incorporation
15 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Mahesh
. Mahesh
Director/Designated Partner
almost 2 years ago
. Dheeraj
. Dheeraj
Director/Designated Partner
almost 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 2 years ago
Pramod Kumar
Pramod Kumar
Additional Director
over 3 years ago

Past Directors

Kailash Kumar Jha
Kailash Kumar Jha
Director
over 2 years ago
Neeraj Kumar
Neeraj Kumar
Director
over 5 years ago
Pawan Singh Bisht
Pawan Singh Bisht
Additional Director
about 6 years ago
Sanjay Singh
Sanjay Singh
Additional Director
about 6 years ago
Ashok Kumar Dang
Ashok Kumar Dang
Director
over 6 years ago
Harvansh Sharma
Harvansh Sharma
Additional Director
about 8 years ago
Raj Kumar .
Raj Kumar .
Director
over 8 years ago
Honey Sharma
Honey Sharma
Director
over 9 years ago
Dharmender .
Dharmender .
Director
about 12 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
about 12 years ago

Documents

Form MGT-14-17022021_signed
Form ADT-1-22062020_signed
Copy of written consent given by auditor-22062020
Copy of resolution passed by the company-22062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-18102019_signed
Form INC-22-20092019_signed
Copy of board resolution authorizing giving of notice-20092019
Optional Attachment-(1)-20092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Copies of the utility bills as mentioned above (not older than two months)-20092019
Optional Attachment-(1)-12092019
Notice of resignation;-12092019
Form DIR-12-12092019_signed
Evidence of cessation;-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form DIR-12-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Notice of resignation;-19012019
Interest in other entities;-19012019
Optional Attachment-(1)-19012019
Evidence of cessation;-19012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form DIR-12-29102018_signed
Form AOC-4(XBRL)-27102018_signed
Optional Attachment-(1)-26102018