Company Information

CIN
Status
Date of Incorporation
04 July 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 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep .
Sandeep .
Director/Designated Partner
over 6 years ago
Prakash Chandra
Prakash Chandra
Director/Designated Partner
about 10 years ago

Past Directors

Amit .
Amit .
Director
almost 10 years ago
Himanshu Gahlawat
Himanshu Gahlawat
Director
almost 10 years ago
Satvir Singh Gulia
Satvir Singh Gulia
Director
over 11 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form DIR-12-22042019_signed
Evidence of cessation;-17042019
Notice of resignation;-17042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(2)-19112018
Optional Attachment-(1)-19112018
Form AOC-4-19112018_signed
Form INC-22-25092018_signed
Copy of board resolution authorizing giving of notice-25092018
Copies of the utility bills as mentioned above (not older than two months)-25092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018
Form DIR-12-13072018_signed
Optional Attachment-(1)-10072018
Optional Attachment-(2)-10072018
Declaration by first director-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Form MGT-7-10012018_signed