Company Information

CIN
Status
Date of Incorporation
22 January 2014
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

Vivekanand .
Vivekanand .
Director/Designated Partner
over 1 year ago
Amitabh Sen Gupta
Amitabh Sen Gupta
Director/Designated Partner
over 1 year ago
Abhishek Kumar Jha
Abhishek Kumar Jha
Director/Designated Partner
over 1 year ago
Mukesh .
Mukesh .
Director/Designated Partner
almost 2 years ago

Past Directors

Anshul Gupta
Anshul Gupta
Director
almost 11 years ago
Gursatinder Singh Bajwa
Gursatinder Singh Bajwa
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Form DIR-12-13082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Form ADT-3-02052018-signed
Form ADT-1-07042018_signed
Optional Attachment-(1)-07042018
Copy of written consent given by auditor-07042018
Optional Attachment-(2)-07042018
Copy of resolution passed by the company-07042018