Company Information

CIN
Status
Date of Incorporation
13 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Kumar
Ravindra Kumar
Director/Designated Partner
over 4 years ago
. Om
. Om
Director/Designated Partner
over 4 years ago

Past Directors

Tarun Khandelwal
Tarun Khandelwal
Director
about 5 years ago
Sandeep Gadway
Sandeep Gadway
Additional Director
about 5 years ago
Shri Om Singh
Shri Om Singh
Director
over 12 years ago
Vikram Singh
Vikram Singh
Director
over 12 years ago

Documents

Form DPT-3-01012021-signed
Form INC-22-17122020_signed
Copies of the utility bills as mentioned above (not older than two months)-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Copy of board resolution authorizing giving of notice-17122020
Directors report as per section 134(3)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Form ADT-1-07082020_signed
Optional Attachment-(1)-07082020
Copy of written consent given by auditor-07082020
Copy of the intimation sent by company-07082020
Copy of resolution passed by the company-07082020
Form DIR-12-26062020_signed
Evidence of cessation;-26062020
Notice of resignation;-26062020
Optional Attachment-(4)-25062020
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020