Company Information

CIN
Status
Date of Incorporation
17 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Kumar Soni
Rohit Kumar Soni
Director/Designated Partner
almost 6 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
almost 6 years ago

Past Directors

Krishan Yadav
Krishan Yadav
Additional Director
over 6 years ago
Rajender Singh
Rajender Singh
Additional Director
over 8 years ago
Ravi Kumar
Ravi Kumar
Additional Director
over 8 years ago
Deepak Sharma
Deepak Sharma
Additional Director
over 8 years ago
Divya Rani
Divya Rani
Additional Director
over 9 years ago
Kuldeep Sharma
Kuldeep Sharma
Additional Director
over 11 years ago
Ashok Gupta
Ashok Gupta
Additional Director
over 11 years ago
Ankit Poddar
Ankit Poddar
Director
over 11 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 11 years ago

Documents

Form MGT-7-29072019_signed
Form AOC-4-29072019_signed
Directors report as per section 134(3)-27072019
List of share holders, debenture holders;-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Evidence of cessation;-07032019
Form DIR-12-07032019_signed
Notice of resignation;-07032019
Optional Attachment-(1)-05032019
Interest in other entities;-05032019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form DIR-12-01082018_signed
Optional Attachment-(1)-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Interest in other entities;-27072018
Evidence of cessation;-27072018
Notice of resignation;-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Evidence of cessation;-28062018
Notice of resignation;-28062018
Form DIR-12-28062018_signed