Company Information

CIN
Status
Date of Incorporation
10 April 2013
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 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Sharma
Deepak Sharma
Director/Designated Partner
over 1 year ago
Vikas Malhotra
Vikas Malhotra
Director/Designated Partner
over 2 years ago
Santosh Kumar Pandey
Santosh Kumar Pandey
Individual Promoter
over 11 years ago

Past Directors

Nidhi Pandey
Nidhi Pandey
Director
over 11 years ago

Documents

Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
List of share holders, debenture holders;-08022020
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form ADT-1-06022020_signed
Copy of written consent given by auditor-05022020
Copy of resolution passed by the company-05022020
Form ADT-3-17112019_signed
Resignation letter-25102019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form INC-22-01102018_signed
Copies of the utility bills as mentioned above (not older than two months)-01102018
Copy of board resolution authorizing giving of notice-01102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102018
Form DIR-12-21032018_signed
Evidence of cessation;-20032018
Notice of resignation;-20032018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017