Company Information

CIN
Status
Date of Incorporation
08 June 2012
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 2022
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehul Swaroop
Mehul Swaroop
Director/Designated Partner
over 1 year ago
Manoj Kumar Saxena
Manoj Kumar Saxena
Director/Designated Partner
over 1 year ago
Seema Saxena
Seema Saxena
Director/Designated Partner
over 12 years ago
Dharmendra Kumar Srivastava
Dharmendra Kumar Srivastava
Director
over 12 years ago

Past Directors

Tripti Srivastava
Tripti Srivastava
Director
over 11 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
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-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form AOC-4-14122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form DIR-12-06122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form AOC-4-20022017_signed
Form MGT-7-20022017_signed
Directors report as per section 134(3)-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
List of share holders, debenture holders;-14022017
Letter of appointment;-10102016
Notice of resignation;-10102016
Acknowledgement received from company-10102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102016
Evidence of cessation;-10102016
Form DIR-11-10102016_signed
Form DIR-12-10102016_signed
Proof of dispatch-10102016