Company Information

CIN
Status
Date of Incorporation
14 December 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Singh
Madhu Singh
Director/Designated Partner
over 1 year ago
Prakash Mohan Tripathi
Prakash Mohan Tripathi
Director/Designated Partner
over 5 years ago

Past Directors

Usha Rana
Usha Rana
Director
about 18 years ago

Documents

Form DPT-3-03012021_signed
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form AOC-4-27012020_signed
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Optional Attachment-(1)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form e-CODS-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form AOC-4-23032018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed