Company Information

CIN
Status
Date of Incorporation
01 February 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devender Dutt Bhatt
Devender Dutt Bhatt
Director/Designated Partner
over 1 year ago
Madhav Sharma
Madhav Sharma
Director/Designated Partner
about 3 years ago
Ram Kumar
Ram Kumar
Director
over 10 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
almost 14 years ago
Hitnder Kumar
Hitnder Kumar
Director
almost 14 years ago

Past Directors

Ritesh Singh
Ritesh Singh
Additional Director
over 5 years ago
Santosh .
Santosh .
Director
over 10 years ago

Documents

Form DPT-3-03032021-signed
Form INC-22-29082020_signed
Copies of the utility bills as mentioned above (not older than two months)-28082020
Copy of board resolution authorizing giving of notice-28082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082020
Form AOC-4(XBRL)-25012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
XBRL document in respect Consolidated financial statement-22012020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Notice of resignation;-30102019
Evidence of cessation;-30102019
Form DIR-12-30102019_signed
Interest in other entities;-30102019
Form DIR-12-20102019_signed
Form DIR-12-06072019_signed
Notice of resignation;-04072019
Interest in other entities;-04072019
Evidence of cessation;-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form INC-22-11112018_signed
Copies of the utility bills as mentioned above (not older than two months)-06112018