Company Information

CIN
Status
Date of Incorporation
12 January 2006
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

Manohar Singh
Manohar Singh
Director/Designated Partner
about 1 year ago
. Akash
. Akash
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Tripathi
Pradeep Kumar Tripathi
Director
almost 19 years ago
Anand Swaroop
Anand Swaroop
Director
almost 19 years ago

Past Directors

Rajender Singh Yadav
Rajender Singh Yadav
Director
over 9 years ago

Documents

Form DPT-3-21112020_signed
Form DPT-3-27072020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Form MGT-14-22102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Altered memorandum of association-16102019
Altered articles of association-16102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-01112018_signed
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Proof of dispatch-26032018
Evidence of cessation;-26032018
Notice of resignation filed with the company-26032018
Notice of resignation;-26032018
Optional Attachment-(1)-26032018