Company Information

CIN
Status
Date of Incorporation
19 November 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Dansal
Manish Dansal
Director/Designated Partner
over 5 years ago
Dinesh Garg
Dinesh Garg
Director/Designated Partner
almost 6 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
almost 9 years ago

Past Directors

Ramesh Kumar Yadav
Ramesh Kumar Yadav
Director
over 7 years ago
Sonia .
Sonia .
Director
almost 8 years ago
Narendra Dubey Kumar
Narendra Dubey Kumar
Director
over 8 years ago
Varun Rathi
Varun Rathi
Director
about 9 years ago
Ashish Bansal
Ashish Bansal
Director
about 9 years ago
Bijender Sharma
Bijender Sharma
Director
about 9 years ago
Mukesh Jain
Mukesh Jain
Director
over 9 years ago
Puneet Jain
Puneet Jain
Director
over 9 years ago
Ramesh Prasad
Ramesh Prasad
Director
over 9 years ago
Deepak Sharma
Deepak Sharma
Director
over 9 years ago
Dhruv Kumar
Dhruv Kumar
Director
over 9 years ago
Rahul Dhimaan
Rahul Dhimaan
Director
almost 10 years ago
Amit Dubey
Amit Dubey
Director
about 10 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 10 years ago

Documents

Form AOC-4(XBRL)-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(3)-31052019
Interest in other entities;-31052019
Evidence of cessation;-31052019
Form DIR-12-31052019_signed
Notice of resignation;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Optional Attachment-(2)-22032019
Optional Attachment-(1)-22032019
Form DIR-12-22032019_signed
Notice of resignation;-22032019
Interest in other entities;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Evidence of cessation;-22032019
Form ADT-1-16012019_signed
Copy of the intimation sent by company-15012019
Copy of written consent given by auditor-15012019
Copy of resolution passed by the company-15012019
Form INC-22-03092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092018
Copies of the utility bills as mentioned above (not older than two months)-01092018
Form AOC-4(XBRL)-30052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052018
Form MGT-7-26042018_signed
Copy of MGT-8-21042018