Company Information

CIN
Status
Date of Incorporation
05 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar Ramuggar Verma
Rajendra Kumar Ramuggar Verma
Director/Designated Partner
over 1 year ago
Sanjay Tyagi
Sanjay Tyagi
Director/Designated Partner
over 11 years ago
Kausar Parvez
Kausar Parvez
Director/Designated Partner
over 11 years ago

Past Directors

Naveen Chander Gupta
Naveen Chander Gupta
Director
over 11 years ago

Documents

Form ADT-1-03042021_signed
Form DPT-3-04012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-13032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Optional Attachment-(1)-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form DPT-3-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form DIR-12-27052019_signed
Interest in other entities;-27052019
Optional Attachment-(1)-27052019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Optional Attachment-(1)-27122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017