Company Information

CIN
Status
Date of Incorporation
30 May 2012
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 799/-

Directors

Ashok Gupta
Ashok Gupta
Director/Designated Partner
over 1 year ago
Ram Pal
Ram Pal
Director/Designated Partner
over 1 year ago
Satyendra Nath Agnihotri
Satyendra Nath Agnihotri
Director/Designated Partner
over 1 year ago
Jayant Goel
Jayant Goel
Director/Designated Partner
over 5 years ago

Past Directors

Mohammad Asim
Mohammad Asim
Additional Director
over 7 years ago
Yogesh Pandey
Yogesh Pandey
Director
over 12 years ago
Surender Kumar Verma
Surender Kumar Verma
Director
over 12 years ago

Documents

Form DIR-12-10022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Evidence of cessation;-05022020
Notice of resignation;-05022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form PAS-3-18102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102019
Copy of Board or Shareholders? resolution-18102019
Complete record of private placement offers and acceptances in Form PAS-5.-18102019
Form MGT-14-13102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form PAS-3-07102019_signed
Copy of Board or Shareholders? resolution-07102019
Complete record of private placement offers and acceptances in Form PAS-5.-07102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Form INC-22-16082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Copies of the utility bills as mentioned above (not older than two months)-14082019
Form MGT-14-22072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190722
Altered articles of association-18072019
Optional Attachment-(1)-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Altered memorandum of association-18072019
Optional Attachment-(3)-09072019