Company Information

CIN
Status
Date of Incorporation
17 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Saxena
Amit Saxena
Director/Designated Partner
almost 2 years ago
Yashvendra Singh
Yashvendra Singh
Director/Designated Partner
over 5 years ago
Vijay Sharma
Vijay Sharma
Director
over 9 years ago
Manoj Talwar
Manoj Talwar
Director
over 14 years ago
Harmandeep Singh Kandhari
Harmandeep Singh Kandhari
Director
over 14 years ago

Past Directors

Akshay Gupta
Akshay Gupta
Additional Director
about 6 years ago
Kamal Dev Yadav
Kamal Dev Yadav
Additional Director
about 6 years ago
Shailender Singh
Shailender Singh
Director
over 9 years ago
Naveen Kumar Shukla
Naveen Kumar Shukla
Director
over 10 years ago
Simran Chaddha
Simran Chaddha
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-24122020_signed
Approval letter of extension of financial year of AGM-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DPT-3-19122020-signed
Form ADT-1-11122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form DPT-3-04112020-signed
Form BEN - 2-28062020_signed
Declaration under section 90-28062020
Form ADT-1-23062020_signed
Copy of resolution passed by the company-23062020
Copy of written consent given by auditor-23062020
Copy of the intimation sent by company-23062020
Form ADT-3-14062020_signed
Resignation letter-14062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-25112019_signed
Evidence of cessation;-22112019
Notice of resignation;-22112019
Form INC-22-19112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Copies of the utility bills as mentioned above (not older than two months)-19112019
Copy of board resolution authorizing giving of notice-19112019
Form DIR-12-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019