Company Information

CIN
Status
Date of Incorporation
10 November 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
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 499/-

Directors

Shailender Shukla
Shailender Shukla
Director/Designated Partner
over 10 years ago

Past Directors

Neeraj Singh
Neeraj Singh
Additional Director
almost 3 years ago
Poonam Dewedi
Poonam Dewedi
Additional Director
over 9 years ago
Bijay Kumar Jha
Bijay Kumar Jha
Director
over 10 years ago

Documents

Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form DIR-12-27032018_signed
Optional Attachment-(1)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of board resolution authorizing giving of notice-07042017
Optional Attachment-(1)-07042017
Copies of the utility bills as mentioned above (not older than two months)-07042017
Optional Attachment-(2)-07042017