Company Information

CIN
Status
Date of Incorporation
21 November 2006
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 799/-

Directors

Ravi Kumar
Ravi Kumar
Director/Designated Partner
almost 2 years ago
Avnish Tyagi
Avnish Tyagi
Director/Designated Partner
over 2 years ago

Past Directors

Vasim Ahmed
Vasim Ahmed
Director
over 5 years ago
Jyotsna Singh
Jyotsna Singh
Director
about 18 years ago
Chandradhar Prasad Singh
Chandradhar Prasad Singh
Director
about 18 years ago

Documents

Form DPT-3-22032021-signed
Form ADT-1-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
-17122020
Form MGT-7-16112019_signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-11102019_signed
Form DPT-3-30062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form DIR-12-21012019_signed
Form DIR-11-21012019_signed
Evidence of cessation;-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Declaration by first director-21012019
Notice of resignation;-21012019
Acknowledgement received from company-21012019
Notice of resignation filed with the company-21012019