Company Information

CIN
Status
Date of Incorporation
08 October 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rama Goyal
Rama Goyal
Director/Designated Partner
over 1 year ago
Ritu Goyal
Ritu Goyal
Director/Designated Partner
over 6 years ago

Past Directors

Nitesh Kumar Singh
Nitesh Kumar Singh
Director
about 10 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director
about 10 years ago
Shantanu Singh
Shantanu Singh
Director
about 11 years ago
Gaurav Agrawal
Gaurav Agrawal
Director
about 11 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DIR-12-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Interest in other entities;-11062018
Evidence of cessation;-11062018
Form DIR-12-11062018_signed
Optional Attachment-(2)-11062018
Notice of resignation;-11062018
Optional Attachment-(1)-11062018
Optional Attachment-(3)-11062018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_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 ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-23062017
Copy of written consent given by auditor-23062017