Company Information

CIN
Status
Date of Incorporation
08 December 2011
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhant Kailash Aeren
Siddhant Kailash Aeren
Director/Designated Partner
about 1 year ago
Love Kumar Chaudhary
Love Kumar Chaudhary
Director/Designated Partner
almost 2 years ago
Sumit Kumar Meena
Sumit Kumar Meena
Director/Designated Partner
almost 2 years ago
Devranjan Pattanayak
Devranjan Pattanayak
Director
over 6 years ago
Gaurav Gupta
Gaurav Gupta
Director
about 13 years ago

Past Directors

Kamal Singh Negi
Kamal Singh Negi
Additional Director
over 6 years ago
Bhagwan Das Dogra
Bhagwan Das Dogra
Director
over 7 years ago
Ananda Kumar Mathan
Ananda Kumar Mathan
Additional Director
about 8 years ago
Ved Parkash Verma
Ved Parkash Verma
Director
about 13 years ago
Krishan Kumar Agrawal
Krishan Kumar Agrawal
Director
about 13 years ago

Documents

Form DPT-3-24122020-signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Optional Attachment-(4)-30112020
Interest in other entities;-30112020
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Notice of resignation;-30112020
Form DIR-12-30112020_signed
Optional Attachment-(3)-30112020
Form AOC-4-06112020_signed
Form DIR-12-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Approval letter of extension of financial year or AGM-03112020
Notice of resignation filed with the company-11082020
Acknowledgement received from company-11082020
Proof of dispatch-11082020
Form DIR-11-11082020_signed
Notice of resignation;-05082020
Form DIR-12-05082020_signed
Optional Attachment-(1)-05082020
Evidence of cessation;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form DPT-3-25022020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed