Company Information

CIN
Status
Date of Incorporation
28 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Praveen Yadav
Praveen Yadav
Director/Designated Partner
almost 2 years ago
Anil Saraf
Anil Saraf
Director/Designated Partner
over 5 years ago
Pankaj Saraf
Pankaj Saraf
Director
almost 6 years ago
Prasanta Kumar Padhi
Prasanta Kumar Padhi
Director/Designated Partner
almost 14 years ago

Past Directors

Amit Garg
Amit Garg
Director
over 10 years ago
Amit Singh Trehan
Amit Singh Trehan
Director
almost 14 years ago

Documents

Form DPT-3-24022021-signed
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form MGT-14-13102020-signed
Altered memorandum of association-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-04102019
Form BEN - 2-08082019_signed
Declaration under section 90-01082019
Form DPT-3-25062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Evidence of cessation;-27052019