Company Information

CIN
Status
Date of Incorporation
14 August 2013
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 199/-

Directors

Pratap Singh Rathi
Pratap Singh Rathi
Director/Designated Partner
over 1 year ago
Rahul Gupta
Rahul Gupta
Director/Designated Partner
almost 2 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
almost 2 years ago
Praveen Kurele
Praveen Kurele
Director/Designated Partner
over 2 years ago
Naveen Joshi
Naveen Joshi
Director/Designated Partner
about 4 years ago
Avinash Ravindran
Avinash Ravindran
Director/Designated Partner
over 5 years ago
Sagar Rawat
Sagar Rawat
Director/Designated Partner
over 5 years ago
Jaswinder Singh
Jaswinder Singh
Director
over 8 years ago
Tika Singh Rawat
Tika Singh Rawat
Director
over 11 years ago

Past Directors

Sanjiv Kumar Singh
Sanjiv Kumar Singh
Director
over 7 years ago
Roopesh Gupta
Roopesh Gupta
Director
over 8 years ago
Avlok Saxena
Avlok Saxena
Additional Director
over 8 years ago

Documents

Form DPT-3-07122020_signed
Form ADT-1-13102020_signed
Optional Attachment-(1)-12102020
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Form AOC-4-30092020_signed
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-3-03092020_signed
Resignation letter-01092020
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Interest in other entities;-25102019
Form DIR-12-25102019_signed
Evidence of cessation;-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(1)-17072019
Form DIR-12-17072019_signed
Notice of resignation;-17072019
Form INC-22-03072019_signed
Copies of the utility bills as mentioned above (not older than two months)-03072019
Copy of board resolution authorizing giving of notice-03072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072019
Form DIR-12-29062019_signed
Declaration by first director-27062019
Optional Attachment-(1)-27062019