Company Information

CIN
Status
Date of Incorporation
12 June 2014
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

Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
almost 2 years ago
Ajay Kumar
Ajay Kumar
Additional Director
almost 2 years ago
Adhvaresh Kumar
Adhvaresh Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Sanoj Kumar
Sanoj Kumar
Additional Director
over 4 years ago
Rahul .
Rahul .
Director
almost 6 years ago
Swapnil Thatal
Swapnil Thatal
Additional Director
almost 9 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
over 10 years ago

Documents

Notice of resignation;-26092020
Form DIR-12-26092020_signed
Evidence of cessation;-26092020
Form INC-22-21072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Copies of the utility bills as mentioned above (not older than two months)-21072020
Copy of board resolution authorizing giving of notice-21072020
Optional Attachment-(1)-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042020
Form DIR-12-29042020_signed
Declaration by first director-29042020
Form INC-22-07012020_signed
Copies of the utility bills as mentioned above (not older than two months)-07012020
Copy of board resolution authorizing giving of notice-07012020
Optional Attachment-(1)-07012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Form AOC-4-08122019_signed
Form DIR-12-07122019_signed
Evidence of cessation;-04122019
Declaration by first director-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Notice of resignation;-04122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-25062019_signed
Form AOC-4-25062019_signed
List of share holders, debenture holders;-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Directors report as per section 134(3)-18062019