Company Information

CIN
Status
Date of Incorporation
26 November 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimal Kumar Shrawat
Vimal Kumar Shrawat
Director/Designated Partner
over 5 years ago
Aditya Shrawat
Aditya Shrawat
Additional Director
almost 6 years ago
Neelima Shrawat
Neelima Shrawat
Director
about 10 years ago
Apoorv Shrawat
Apoorv Shrawat
Director
about 10 years ago

Past Directors

Rita Shrawat
Rita Shrawat
Director
about 10 years ago
Prem Kumar Shrawat
Prem Kumar Shrawat
Director
about 10 years ago

Documents

Form INC-22-11072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Copy of board resolution authorizing giving of notice-11072020
Copies of the utility bills as mentioned above (not older than two months)-11072020
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-26062019
Form AOC-5-24062019-signed
Copy of board resolution-17062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-13062019_signed
Details of other Entity(s)-10062019
List of share holders, debenture holders;-10062019
Directors report as per section 134(3)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Company CSR policy as per section 135(4)-10062019
Optional Attachment-(1)-10062019
Form AOC-4-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-12-06062019_signed
Interest in other entities;-06062019
Optional Attachment-(5)-31012019
Form DIR-12-31012019_signed