Company Information

CIN
Status
Date of Incorporation
23 August 2010
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
3,910,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Gautam
Satish Gautam
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Om Prakash
Om Prakash
Director
over 14 years ago
Nitin Sharma
Nitin Sharma
Director
over 14 years ago

Documents

Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form MGT-7-02012018_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Form DIR-12-31052016_signed
Notice of resignation;-29052016
Letter of appointment;-29052016
Evidence of cessation;-29052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-151015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form PAS-3-041114.OCT
Form66-271014 for the FY ending on-310314.OCT
List of allottees-261014.PDF
Resltn passed by the BOD-261014.PDF