Company Information

CIN
Status
Date of Incorporation
16 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kumar
Vinay Kumar
Director/Designated Partner
almost 2 years ago
. Akash
. Akash
Director/Designated Partner
almost 2 years ago
Pitamber Dani
Pitamber Dani
Director/Designated Partner
over 9 years ago
Anand Kumar Minda
Anand Kumar Minda
Director
almost 18 years ago
Pradeep Kumar Tripathi
Pradeep Kumar Tripathi
Director
almost 18 years ago

Past Directors

Rajender Singh Yadav
Rajender Singh Yadav
Director
over 8 years ago

Documents

Form DPT-3-21112020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-03112019_signed
List of share holders, debenture holders;-02112019
Form MGT-14-23102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191023
Altered memorandum of association-17102019
Altered articles of association-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016_signed
Form DIR-12-19092016_signed
Optional Attachment-(1)-19092016
List of share holders, debenture holders;-17092016