Company Information

CIN
Status
Date of Incorporation
13 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Shankarlal Dhoot
Girish Shankarlal Dhoot
Director/Designated Partner
almost 2 years ago
Sanket Dilip Rathi
Sanket Dilip Rathi
Director/Designated Partner
over 8 years ago
Pankaj Nakra
Pankaj Nakra
Director/Designated Partner
over 12 years ago

Past Directors

Rahul Soni
Rahul Soni
Director
over 11 years ago
Santoshkumar Pandey
Santoshkumar Pandey
Additional Director
over 11 years ago
Nutan Nakra
Nutan Nakra
Director
over 12 years ago

Documents

Form DPT-3-11022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form DPT-3-20082020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Optional Attachment-(1)-16092019
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Form ADT-3-11092019_signed
Resignation letter-11092019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-7-18012019_signed
Notice of resignation;-07012019
Form DIR-12-07012019_signed
Evidence of cessation;-07012019
Form AOC-4(XBRL)-04012019_signed