Company Information

CIN
Status
Date of Incorporation
05 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar
Naresh Kumar
Director/Designated Partner
about 5 years ago
Prempal .
Prempal .
Director/Designated Partner
about 5 years ago
Ravinder Pal
Ravinder Pal
Additional Director
over 6 years ago
Puneet Pal .
Puneet Pal .
Additional Director
over 6 years ago

Past Directors

Pritam Singh
Pritam Singh
Director
over 6 years ago
Tej Pal Solanki
Tej Pal Solanki
Director
almost 10 years ago
Rohit Solanki
Rohit Solanki
Director
almost 10 years ago
Sonu Vishwakarma Kumar
Sonu Vishwakarma Kumar
Director
almost 10 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-01122020_signed
List of share holders, debenture holders;-26052020
Form MGT-7-26052020_signed
Form AOC-4-24052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052020
Optional Attachment-(2)-21052020
Directors report as per section 134(3)-21052020
Optional Attachment-(1)-21052020
Optional Attachment-(2)-09042020
Optional Attachment-(1)-09042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042020
List of share holders, debenture holders;-09042020
Directors report as per section 134(3)-09042020
Optional Attachment-(3)-09042020
Form AOC-4-09042020_signed
Form MGT-7-09042020_signed
Notice of resignation;-16012020
Optional Attachment-(1)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Evidence of cessation;-16012020
Interest in other entities;-16012020
Form DIR-12-16012020_signed
Evidence of cessation;-25062018
Notice of resignation;-25062018
Form DIR-12-25062018
Form INC-22-15062018_signed
Copy of board resolution authorizing giving of notice-15062018
Copies of the utility bills as mentioned above (not older than two months)-15062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018