Company Information

CIN
Status
Date of Incorporation
06 March 2014
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
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Agarwal
Sachin Agarwal
Director/Designated Partner
about 1 year ago
Satish Mahajan
Satish Mahajan
Director/Designated Partner
over 1 year ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Anil Kumar Jain
Anil Kumar Jain
Additional Director
over 10 years ago

Documents

Form DIR-12-21012020_signed
Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form DPT-3-13092019
Form DIR-12-07062019_signed
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Notice of resignation;-24052019
Evidence of cessation;-24052019
Acknowledgement received from company-07052019
Form DIR-11-07052019_signed
Notice of resignation filed with the company-07052019
Proof of dispatch-07052019
Form INC-22-13122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Copy of board resolution authorizing giving of notice-13122018
Copies of the utility bills as mentioned above (not older than two months)-13122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form SH-7-20082018-signed
Form MGT-14-13082018-signed
Optional Attachment-(1)-30072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072018
Altered articles of association-30072018