Company Information

CIN
Status
Date of Incorporation
10 July 2012
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

Ruby Singh
Ruby Singh
Director/Designated Partner
about 3 years ago
Preeti Verma
Preeti Verma
Director/Designated Partner
about 10 years ago

Past Directors

Charan Dass Sharma
Charan Dass Sharma
Director
over 4 years ago
Balram Singh Saini
Balram Singh Saini
Director
about 6 years ago
Harprasad Saini
Harprasad Saini
Director
over 12 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-06032021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-05102020_signed
Form INC-22-03102020
Copies of the utility bills as mentioned above (not older than two months)-03102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(3)-21022019
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
Notice of resignation;-21022019
Form DIR-12-21022019_signed
Evidence of cessation;-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018