Company Information

CIN
Status
Date of Incorporation
20 April 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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Mahendra Dhruva
Amit Mahendra Dhruva
Director/Designated Partner
about 1 year ago
Jeewan Aggarwal
Jeewan Aggarwal
Director/Designated Partner
over 1 year ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 5 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 5 years ago
Sandeep Puri
Sandeep Puri
Director/Designated Partner
over 11 years ago

Past Directors

Ashok Sharma .
Ashok Sharma .
Director
over 11 years ago
Brij Mohan Gupta
Brij Mohan Gupta
Director
over 11 years ago
Satish Chopra Kumar
Satish Chopra Kumar
Director
over 12 years ago

Charges

9 Lak
25 March 2021
The Federal Bank Limited
9 Lak
25 March 2021
Others
0
25 March 2021
Others
0
25 March 2021
Others
0
25 March 2021
Others
0
25 March 2021
Others
0

Documents

Form DPT-3-10022021-signed
Optional Attachment-(1)-24092020
Form DPT-3-10082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form DIR-12-28092019_signed
Optional Attachment-(1)-28092019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form DIR-12-04072019_signed
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Acknowledgement received from company-19012019
Evidence of cessation;-19012019
Form DIR-11-19012019_signed
Form DIR-12-19012019_signed
Notice of resignation filed with the company-19012019
Notice of resignation;-19012019
Proof of dispatch-19012019