Company Information
CIN
Status
Date of Incorporation
02 November 2010
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nishi Kant
Director/Designated Partner
about 1 year ago
about 1 year ago
Subodh Kumar Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Kaushik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sahiba Arora
Director
over 4 years ago
over 4 years ago
Avadh Kishore Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Swati Rawat
Nominee Director
over 7 years ago
over 7 years ago
Shresh Kishore Sharma
Director
over 10 years ago
over 10 years ago
Rama Sharma
Director
about 14 years ago
about 14 years ago
Past Directors
Arun Gupta
Additional Director
about 2 years ago
about 2 years ago
Vikas Tara
Additional Director
almost 3 years ago
almost 3 years ago
Abhishek Saran
Additional Director
over 3 years ago
over 3 years ago
Satyabir Singh
Director
over 6 years ago
over 6 years ago
Vijay Kumar Mathur
Director
over 7 years ago
over 7 years ago
Lalit Sharma
Nominee Director
over 7 years ago
over 7 years ago
Documents
Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(1)-19022020
Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Notice of resignation;-19022020
Optional Attachment-(1)-05022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form AOC-4-23102019_signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-18062019
Form INC-22-15052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Optional Attachment-(1)-14052019
Copy of board resolution authorizing giving of notice-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018