Company Information

CIN
Status
Date of Incorporation
15 March 2010
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

Akhilesh Mishra
Akhilesh Mishra
Director/Designated Partner
almost 2 years ago
Harshit Singh
Harshit Singh
Director/Designated Partner
almost 2 years ago
Diipakk Malhotra
Diipakk Malhotra
Director/Designated Partner
almost 2 years ago
Amardeep Tyagi
Amardeep Tyagi
Director
over 13 years ago

Past Directors

Ashish Bhalla
Ashish Bhalla
Director
over 6 years ago
Akhil Gupta
Akhil Gupta
Additional Director
almost 15 years ago
Manulal Mohanan
Manulal Mohanan
Director
almost 15 years ago

Documents

Form DPT-3-01022021-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Proof of dispatch-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Notice of resignation;-16092019
Notice of resignation filed with the company-16092019
Interest in other entities;-16092019
Form DIR-12-16092019_signed
Form DIR-11-16092019_signed
Evidence of cessation;-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Acknowledgement received from company-16092019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Optional Attachment-(1)-16112018