Company Information

CIN
Status
Date of Incorporation
09 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prem Kumar Aggarwal
Prem Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Dayanand Chaurasia
Dayanand Chaurasia
Director/Designated Partner
over 1 year ago
Uday Bansal
Uday Bansal
Director/Designated Partner
over 5 years ago

Past Directors

Nipun Gupta
Nipun Gupta
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form PAS-3-230216.OCT
List of allottees-210216.PDF
Resltn passed by the BOD-210216.PDF
Form SH-7-080216.PDF
MoA - Memorandum of Association-080216.PDF