Company Information

CIN
Status
Date of Incorporation
04 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Sahani
Rakesh Kumar Sahani
Director/Designated Partner
almost 2 years ago
Archana Roy
Archana Roy
Director/Designated Partner
almost 2 years ago
Ram Nath Roy
Ram Nath Roy
Director/Designated Partner
almost 2 years ago

Past Directors

Krishan Kumar
Krishan Kumar
Additional Director
over 6 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-09122019_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
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form INC-22-22022019_signed
Copies of the utility bills as mentioned above (not older than two months)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Optional Attachment-(1)-22022019
Copy of board resolution authorizing giving of notice-22022019
Form DIR-12-12022019_signed
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Optional Attachment-(1)-06022019
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Optional Attachment-(2)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form DIR-12-29092018_signed
Optional Attachment-(1)-05092018
Optional Attachment-(4)-05092018
Optional Attachment-(3)-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018