Company Information

CIN
Status
Date of Incorporation
08 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Vahid
. Vahid
Director/Designated Partner
about 3 years ago
Rahul Thakur
Rahul Thakur
Director/Designated Partner
about 3 years ago
Harshit Upadhayay
Harshit Upadhayay
Director
over 5 years ago
Prashant Kansal
Prashant Kansal
Additional Director
over 10 years ago

Past Directors

Ravi Kumar
Ravi Kumar
Additional Director
over 10 years ago
Piyush Bishnoi
Piyush Bishnoi
Director
over 12 years ago
Munesh Kumar Bansal
Munesh Kumar Bansal
Director
over 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-27062019_signed
Form DIR-12-21062019_signed
Copy of written consent given by auditor-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-09072018_signed
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Form DIR-11-151014.OCT
Form DIR-12-190914.OCT
Form DIR-12-170914.OCT
Form MGT-14-170914.OCT
Declaration by the first director-060914.PDF
Evidence of cessation-060914.PDF
Letter of Appointment-060914.PDF
Optional Attachment 1-020914.PDF