Company Information

CIN
Status
Date of Incorporation
27 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Kumar
Kamlesh Kumar
Director/Designated Partner
over 1 year ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
almost 2 years ago
Raj Kishor Singh
Raj Kishor Singh
Director/Designated Partner
over 2 years ago

Past Directors

Harpal Singh
Harpal Singh
Director
over 10 years ago
Raman Kumar Jha
Raman Kumar Jha
Director
over 10 years ago
Parshant Gupta
Parshant Gupta
Additional Director
over 10 years ago
Ravi Grover
Ravi Grover
Director
over 11 years ago
Bhupender Singh Dadwal
Bhupender Singh Dadwal
Director
over 11 years ago

Documents

Form DPT-3-16122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
Form DPT-3-07072020-signed
Auditor?s certificate-06072020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-20062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form DIR-12-22052018_signed
Notice of resignation;-21052018
Evidence of cessation;-21052018