Company Information

CIN
Status
Date of Incorporation
20 September 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
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Pal
Dharmendra Pal
Director/Designated Partner
about 4 years ago
Anand Singh
Anand Singh
Director/Designated Partner
about 4 years ago
Krishna Kumar
Krishna Kumar
Additional Director
almost 8 years ago
Richa Singh
Richa Singh
Director
about 11 years ago
Geetika Singh
Geetika Singh
Additional Director
about 11 years ago

Past Directors

Surya Kumar Pandey
Surya Kumar Pandey
Director
almost 8 years ago
Deepak Singh Negi
Deepak Singh Negi
Director
over 11 years ago

Documents

Notice of resignation;-05022020
Form DIR-12-05022020_signed
Evidence of cessation;-05022020
Form GNL-3-13082018-signed
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Optional Attachment-(1)-21042018
Form DIR-12-16032018_signed
Declaration by first director-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Interest in other entities;-15032018
Optional Attachment-(2)-15032018
Optional Attachment-(3)-15032018
Optional Attachment-(1)-15032018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Form ADT-1-30012018_signed
List of share holders, debenture holders;-25012018
Copy of the intimation sent by company-25012018
Copy of resolution passed by the company-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Copy of written consent given by auditor-25012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19012018
Form 23AC-19012018_signed
Form 20B-19012018_signed