Company Information

CIN
Status
Date of Incorporation
20 June 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aaditeyavardhan Bishnoi
Aaditeyavardhan Bishnoi
Director/Designated Partner
over 1 year ago
Aayushyavardhan Bishnoi
Aayushyavardhan Bishnoi
Director/Designated Partner
over 1 year ago
Surabhi Bishnoi
Surabhi Bishnoi
Director/Designated Partner
over 1 year ago

Past Directors

Sahib Ram
Sahib Ram
Director
over 10 years ago
Roshni Bishnoi
Roshni Bishnoi
Director
about 22 years ago
Anoop Bishnoi
Anoop Bishnoi
Director
over 22 years ago
Bhoopendra Kumar Bishnoi
Bhoopendra Kumar Bishnoi
Director
over 22 years ago

Documents

Form ADT-1-29092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form ADT-3-16092020_signed
Resignation letter-12092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-26122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Optional Attachment-(2)-26122018
Form AOC-4-26122018_signed
Form DIR-12-21092018_signed
Notice of resignation;-19082018
Evidence of cessation;-19082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082018
Declaration by first director-19082018
Interest in other entities;-19082018