Company Information

CIN
Status
Date of Incorporation
01 October 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramit Maggu
Ramit Maggu
Director/Designated Partner
over 12 years ago
Hans Raj
Hans Raj
Director/Designated Partner
over 12 years ago

Past Directors

Mahesh Kumar Jain
Mahesh Kumar Jain
Director
over 12 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-04122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Optional Attachment-(1)-19062020
List of share holders, debenture holders;-19062020
Directors report as per section 134(3)-19062020
Form AOC-4-19062020_signed
Form MGT-7-19062020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-22102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102018
Copy of board resolution authorizing giving of notice-22102018
Copies of the utility bills as mentioned above (not older than two months)-22102018
Form ADT-1-07062018_signed
Directors report as per section 134(3)-07062018
Optional Attachment-(1)-07062018
Secretarial Audit Report-07062018
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
Form AOC-4-07062018_signed
Form 23AC-07062018_signed