Company Information

CIN
Status
Date of Incorporation
11 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mayank Goyal
Mayank Goyal
Director/Designated Partner
over 3 years ago
Ashutosh Sharma
Ashutosh Sharma
Director
over 6 years ago
Rajen Kumar
Rajen Kumar
Manager
about 8 years ago
Sandeep Kumar Bisht
Sandeep Kumar Bisht
Director
over 8 years ago
Anshu Mohan
Anshu Mohan
Director/Designated Partner
over 13 years ago
Mukesh Mohan
Mukesh Mohan
Director
over 13 years ago
Beena Goyal
Beena Goyal
Director/Designated Partner
over 13 years ago

Past Directors

Kimi Mittal
Kimi Mittal
Additional Director
over 3 years ago

Documents

Form DPT-3-06012021_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Evidence of cessation;-26122019
Notice of resignation;-26122019
Form DIR-12-26122019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form DIR-12-22102018_signed
Optional Attachment-(1)-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018