Company Information

CIN
Status
Date of Incorporation
24 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
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 799/-

Directors

Sumeet Mallikarjun
Sumeet Mallikarjun
Director/Designated Partner
over 1 year ago
Rajeev Vats
Rajeev Vats
Director/Designated Partner
over 2 years ago

Past Directors

Harish Sharma
Harish Sharma
Director
over 11 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
over 12 years ago

Documents

Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
List of share holders, debenture holders;-15022020
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-22012018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Form DIR-12-22012018_signed
Evidence of cessation;-22012018
Letter of appointment;-22012018
Notice of resignation;-22012018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT