Company Information

CIN
Status
Date of Incorporation
15 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Kumar Joon
Pradeep Kumar Joon
Director/Designated Partner
almost 5 years ago
Parveen Kumari
Parveen Kumari
Director/Designated Partner
over 6 years ago
Manoj Kumar
Manoj Kumar
Director
almost 13 years ago

Past Directors

Ashish Chhikara
Ashish Chhikara
Director
over 6 years ago

Documents

Form DIR-12-26082020_signed
Notice of resignation;-22082020
Evidence of cessation;-22082020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190330
Form MGT-14-27032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327
Optional Attachment-(3)-23032019
Optional Attachment-(2)-23032019
Optional Attachment-(1)-23032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Altered memorandum of association-23032019
Altered articles of association-23032019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-21042018-signed
Form ADT-1-14042018_signed
List of share holders, debenture holders;-14042018
Optional Attachment-(1)-14042018