Company Information

CIN
Status
Date of Incorporation
08 June 2011
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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitender Shekhawat
Jitender Shekhawat
Director/Designated Partner
over 1 year ago
Kalu Singh Shekhawat
Kalu Singh Shekhawat
Director/Designated Partner
about 4 years ago
Renu Shekhawat
Renu Shekhawat
Director/Designated Partner
almost 6 years ago

Past Directors

Naresh Kumar Agrawal
Naresh Kumar Agrawal
Director
over 13 years ago

Documents

Form INC-22-27112020_signed
Copies of the utility bills as mentioned above (not older than two months)-27112020
Copy of board resolution authorizing giving of notice-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DIR-12-27112020_signed
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Optional Attachment-(1)-25012020
List of share holders, debenture holders;-25012020
Directors report as per section 134(3)-25012020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Notice of resignation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018