Company Information

CIN
Status
Date of Incorporation
14 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitesh Singh
Nitesh Singh
Director/Designated Partner
over 1 year ago
Lucky Agarwal
Lucky Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

. Rahul
. Rahul
Additional Director
about 4 years ago
Priyanka Aggarwal
Priyanka Aggarwal
Director
over 12 years ago
Ramesh Kumar Aggarwal
Ramesh Kumar Aggarwal
Director
over 12 years ago

Documents

Form INC-22-04112020_signed
Form DIR-12-04112020_signed
Copies of the utility bills as mentioned above (not older than two months)-02112020
Copy of board resolution authorizing giving of notice-02112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Evidence of cessation;-02112020
Notice of resignation;-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Form DIR-12-25092020_signed
Optional Attachment-(1)-23092020
Interest in other entities;-23092020
Notice of resignation;-23092020
Evidence of cessation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Form DPT-3-30062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Directors report as per section 134(3)-13012018