Company Information

CIN
Status
Date of Incorporation
04 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar
Satish Kumar
Director/Designated Partner
over 5 years ago
Shivakant Tripathi
Shivakant Tripathi
Director/Designated Partner
over 5 years ago

Past Directors

Ranjit Sharma
Ranjit Sharma
Director
almost 12 years ago
Vipul Gupta
Vipul Gupta
Director
almost 12 years ago
Samir Jain
Samir Jain
Director
about 12 years ago
Ayush Jain
Ayush Jain
Director
about 12 years ago

Documents

Form DPT-3-20072020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-02122019
Form DIR-12-13102019_signed
Notice of resignation;-11102019
Evidence of cessation;-11102019
Optional Attachment-(1)-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Optional Attachment-(2)-13092019
Form DIR-12-13092019_signed
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Form DPT-3-27062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-14012019
Form AOC-4-11012019_signed
Form ADT-1-10012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Copy of the intimation sent by company-09012019
Copy of written consent given by auditor-09012019
Copy of resolution passed by the company-09012019
Form ADT-3-01092018-signed