Company Information

CIN
Status
Date of Incorporation
04 March 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rina .
Rina .
Director/Designated Partner
over 5 years ago
Vinod Yadav
Vinod Yadav
Director/Designated Partner
over 7 years ago

Past Directors

Naubahar Singh
Naubahar Singh
Additional Director
almost 8 years ago
Sumit Kumar Sharma
Sumit Kumar Sharma
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form DIR-12-20102019_signed
Optional Attachment-(1)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DIR-12-19052019_signed
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Directors report as per section 134(3)-04112018
List of share holders, debenture holders;-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Form AOC-4-04112018_signed
Form MGT-7-04112018_signed
Form ADT-1-27122017_signed
Copy of written consent given by auditor-24122017
Copy of the intimation sent by company-24122017
Copy of resolution passed by the company-24122017
Form DIR-12-14112017_signed
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Directors report as per section 134(3)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form ADT-3-06042017-signed