Company Information

CIN
Status
Date of Incorporation
15 June 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
16,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Moin Akhtar Qureshi
Moin Akhtar Qureshi
Director/Designated Partner
over 1 year ago
Santosh Rambrikchh Thakur
Santosh Rambrikchh Thakur
Director/Designated Partner
over 1 year ago
Parveen Singh Rawat
Parveen Singh Rawat
Director/Designated Partner
almost 2 years ago

Past Directors

Lal Kishan Yadav
Lal Kishan Yadav
Director
over 12 years ago

Documents

Form BEN - 2-08122020_signed
Declaration under section 90-07122020
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-05012019_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form ADT-3-22022018-signed
Form MGT-7-14022018_signed
Form ADT-1-13022018_signed
List of share holders, debenture holders;-13022018
Optional Attachment-(2)-13022018
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Copy of written consent given by auditor-13022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022018
Copy of the intimation sent by company-13022018
Copy of resolution passed by the company-13022018
Form AOC-4-13022018_signed
Form DIR-12-07022018_signed
Optional Attachment-(3)-06022018