Company Information

CIN
Status
Date of Incorporation
25 August 2014
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 2022
Paid Up Capital
105,260
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Rajender Sharma
Manish Rajender Sharma
Director/Designated Partner
over 1 year ago
Naresh Kumar Goyal
Naresh Kumar Goyal
Director/Designated Partner
over 1 year ago
Shuchin Bajaj
Shuchin Bajaj
Director/Designated Partner
almost 2 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 10 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-28102020-signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_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 DPT-3-04072019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Form INC-22-17102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102017
Copy of board resolution authorizing giving of notice-17102017
Copies of the utility bills as mentioned above (not older than two months)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
Form AOC-4-31012017_signed
Form PAS-3-23122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122016
Copy of Board or Shareholders? resolution-23122016
Form MGT-7-03122016_signed