Company Information

CIN
Status
Date of Incorporation
14 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaviraj Singh
Kaviraj Singh
Director/Designated Partner
over 1 year ago
Ashok Kumar Gautam
Ashok Kumar Gautam
Director/Designated Partner
about 11 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Director
over 7 years ago
Abhishek Mahawar
Abhishek Mahawar
Director
over 12 years ago

Charges

16 Lak
24 July 2020
Kotak Mahindra Bank Limited
16 Lak
24 July 2020
Others
0
24 July 2020
Others
0
24 July 2020
Others
0

Documents

Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-22112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Copies of the utility bills as mentioned above (not older than two months)-22112019
Copy of board resolution authorizing giving of notice-22112019
Form DPT-3-30062019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Declaration by first director-27032019
Optional Attachment-(1)-27032019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-22012018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed