Company Information

CIN
Status
Date of Incorporation
26 June 2013
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
111,010
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kuldeep Sahu
Kuldeep Sahu
Director/Designated Partner
over 2 years ago
Bhola Prasad
Bhola Prasad
Director/Designated Partner
over 3 years ago
Yogesh Arya
Yogesh Arya
Director
about 9 years ago
Vikas Agarwal
Vikas Agarwal
Director
about 9 years ago
Saurav Kumar Verma
Saurav Kumar Verma
Director
about 9 years ago
Bhopraj Sahu
Bhopraj Sahu
Director
over 11 years ago

Past Directors

Dharmjitsinh Jitendrasinh Chawada
Dharmjitsinh Jitendrasinh Chawada
Additional Director
almost 7 years ago
Jitender Singh Negi
Jitender Singh Negi
Director
over 11 years ago
Meenakshi Bhopraj Sahu
Meenakshi Bhopraj Sahu
Director
over 11 years ago

Documents

List of share holders, debenture holders;-26062020
Form MGT-7-26062020_signed
Directors report as per section 134(3)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Form AOC-4-25062020_signed
Form DPT-3-23062020-signed
Form GNL-2-18102019-signed
Form PAS-3-30092019_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.-30092019
Optional Attachment-(3)-30092019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30092019
Optional Attachment-(5)-30092019
Optional Attachment-(4)-30092019
Optional Attachment-(2)-30092019
Copy of Board or Shareholders? resolution-30092019
Complete record of private placement offers and acceptances in Form PAS-5.-30092019
Optional Attachment-(1)-30092019
Form MGT-14-17092019_signed
Optional Attachment-(1)-17092019
Optional Attachment-(2)-17092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Form INC-28-14092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07092019
Form DPT-3-26062019
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Form DIR-12-14012019_signed