Company Information
CIN
Status
Date of Incorporation
14 July 2014
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Virendra Prasad Bhagat
Director/Designated Partner
about 1 year ago
about 1 year ago
Bittu Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Harinder Kumar Rai
Director/Designated Partner
about 3 years ago
about 3 years ago
Vineet Sagar
Individual Promoter
over 10 years ago
over 10 years ago
Past Directors
Avinash Kumar Roy
Additional Director
almost 8 years ago
almost 8 years ago
Ajay Bhandari
Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-25092020
Form DPT-3-17022021-signed
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Form DPT-3-27112020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form DIR-12-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Form INC-22-15052017_signed
Copies of the utility bills as mentioned above (not older than two months)-08052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170330
Form MGT-14-29032017-signed
Optional Attachment-(3)-24032017