Company Information

CIN
Status
Date of Incorporation
02 August 2013
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 199/-

Directors

Sunil Kumar Pachar
Sunil Kumar Pachar
Director/Designated Partner
about 1 year ago
Vinod Kumari
Vinod Kumari
Director/Designated Partner
over 1 year ago
Sunita Choudhary
Sunita Choudhary
Director/Designated Partner
over 6 years ago
Hitesh Kumar Gosain
Hitesh Kumar Gosain
Director
over 11 years ago
Virender Singh
Virender Singh
Director
over 11 years ago

Past Directors

Ruchi Sogarwal
Ruchi Sogarwal
Director
over 11 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-14062019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form MGT-14-14112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form DIR-12-14112017_signed
Form AOC-4-14112017_signed
Form DIR-12-22102017_signed
Optional Attachment-(1)-21102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102017
Form DIR-12-21102017_signed
Letter of appointment;-21102017
Form INC-22-12102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017
Copies of the utility bills as mentioned above (not older than two months)-12102017