Company Information

CIN
Status
Date of Incorporation
23 August 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 799/-

Directors

Vinay Kumar
Vinay Kumar
Director/Designated Partner
over 1 year ago
Suneet Kumar
Suneet Kumar
Director/Designated Partner
over 1 year ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 11 years ago

Past Directors

Mahipal Singh Raghav
Mahipal Singh Raghav
Director
over 11 years ago
Rahul Raghav
Rahul Raghav
Director
over 11 years ago
Shitul Dhirajlal Patel
Shitul Dhirajlal Patel
Director
over 11 years ago

Documents

List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Form DPT-3-25092020-signed
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form AOC-4-27082020_signed
Form INC-22-08082020_signed
Copy of board resolution authorizing giving of notice-07082020
Copies of the utility bills as mentioned above (not older than two months)-07082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Notice of resignation;-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form DIR-12-09102019_signed
Interest in other entities;-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(1)-09102019
Form DPT-3-28062019
Optional Attachment-(1)-25052019
Interest in other entities;-25052019
Form DIR-12-25052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form ADT-1-05102018_signed