Company Information

CIN
Status
Date of Incorporation
24 October 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Poonam
. Poonam
Director/Designated Partner
about 4 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
almost 7 years ago

Past Directors

Harish Gahlot
Harish Gahlot
Managing Director
almost 7 years ago
Yogeet Sharma
Yogeet Sharma
Director
about 10 years ago
Ankur Yadav
Ankur Yadav
Director
about 11 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
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 DIR-12-21052018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Details of other Entity(s)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-14-13082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082016
Altered memorandum of association-13082016
Optional Attachment-(1)-13082016
Optional Attachment-(2)-13082016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form DIR-12-281115.OCT
Evidence of cessation-271115.PDF