Company Information

CIN
Status
Date of Incorporation
19 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
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 199/-

Directors

Mukesh Kumar Wasan
Mukesh Kumar Wasan
Director/Designated Partner
about 1 year ago
Vineet Sharma
Vineet Sharma
Director/Designated Partner
almost 2 years ago
Bhupinder Sharma
Bhupinder Sharma
Director/Designated Partner
about 12 years ago

Past Directors

Ravinder Mohan Singh
Ravinder Mohan Singh
Director
about 12 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Interest in other entities;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form AOC-4-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(2)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-5-19092018-signed
Copy of board resolution-13082018