Company Information

CIN
Status
Date of Incorporation
23 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravinder Kumar Shukla
Ravinder Kumar Shukla
Director/Designated Partner
over 1 year ago
Bhavarpal Kasyap
Bhavarpal Kasyap
Director/Designated Partner
over 1 year ago
. Brahmanand
. Brahmanand
Director/Designated Partner
almost 2 years ago

Past Directors

Raman Kumar Jha
Raman Kumar Jha
Director
over 7 years ago
Parshant Gupta
Parshant Gupta
Additional Director
over 7 years ago
Rajendra Nath Sharma
Rajendra Nath Sharma
Director
over 11 years ago
Ravi Grover
Ravi Grover
Director
over 11 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-16072020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form DIR-12-17102017_signed