Company Information

CIN
Status
Date of Incorporation
04 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
over 1 year ago
Sanjay Sroha
Sanjay Sroha
Director/Designated Partner
almost 2 years ago
Dilip Kumar Singh
Dilip Kumar Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Ravi Kant Verma
Ravi Kant Verma
Director
over 5 years ago
Nikhil Gupta
Nikhil Gupta
Director
over 5 years ago
Gaurav Jain
Gaurav Jain
Director
over 8 years ago
Prateek Chauhan
Prateek Chauhan
Director
over 8 years ago
Tushar Kapoor
Tushar Kapoor
Director
over 10 years ago
Amit Bansal
Amit Bansal
Director
almost 11 years ago

Documents

Form DPT-3-16022021-signed
Form AOC-4-31122020_signed
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form ADT-1-17122020_signed
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Form DPT-3-09092020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-05102019_signed
Interest in other entities;-31072019
Optional Attachment-(1)-31072019
Notice of resignation;-31072019
Form DIR-12-31072019_signed
Evidence of cessation;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form DPT-3-24062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-20112018