Company Information

CIN
Status
Date of Incorporation
16 November 2010
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
1,110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyam Mahajan
Satyam Mahajan
Director/Designated Partner
over 1 year ago
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
almost 4 years ago

Past Directors

Sanjay Dhawan
Sanjay Dhawan
Director
about 14 years ago

Documents

Form DIR-12-19092020_signed
Optional Attachment-(1)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082020
Form DIR-12-16082020_signed
Optional Attachment-(1)-16082020
Optional Attachment-(2)-16082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Directors report as per section 134(3)-13072020
List of share holders, debenture holders;-13072020
Form MGT-7-13072020_signed
Form AOC-4-13072020_signed
Form DPT-3-22062019
Form DIR-12-27032019_signed
Form DIR-11-27032019_signed
Optional Attachment-(3)-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Notice of resignation filed with the company-26032019
Evidence of cessation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Acknowledgement received from company-26032019
Proof of dispatch-26032019
Declaration by first director-26032019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Form AOC-4-26102018_signed