Company Information

CIN
Status
Date of Incorporation
23 July 2014
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Shankarrao Dhumal
Ajay Shankarrao Dhumal
Director
over 7 years ago
Saurabh Pathak
Saurabh Pathak
Individual Promoter
about 9 years ago
Pradeep Kumar Rastogi
Pradeep Kumar Rastogi
Director/Designated Partner
over 10 years ago
Babu Lal Jain
Babu Lal Jain
Director
over 10 years ago

Past Directors

Yash Dhumal
Yash Dhumal
Director
about 9 years ago
James Henry Noble
James Henry Noble
Additional Director
over 10 years ago

Documents

Form DPT-3-16092020-signed
Form DPT-3-02072019
Form DIR-12-13062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form DIR-12-28102017_signed
Proof of dispatch-09082017
Optional Attachment-(1)-09082017
Notice of resignation filed with the company-09082017
Form DIR-11-09082017_signed
Acknowledgement received from company-09082017
Acknowledgement received from company-08082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Form DIR-11-08082017_signed
Form DIR-12-08082017_signed
Notice of resignation filed with the company-08082017
Optional Attachment-(2)-08082017