Company Information

CIN
Status
Date of Incorporation
30 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashant Kumar
Prashant Kumar
Director/Designated Partner
over 1 year ago
Altamash Khan
Altamash Khan
Director/Designated Partner
almost 2 years ago
Vikash Kumar
Vikash Kumar
Director/Designated Partner
about 2 years ago

Past Directors

Vishal Mishra
Vishal Mishra
Additional Director
over 1 year ago
Naveen Singh
Naveen Singh
Additional Director
almost 7 years ago
Kshitiz Dubey
Kshitiz Dubey
Director
over 9 years ago
Akansha .
Akansha .
Director
over 10 years ago
Madan Gopal Saxena
Madan Gopal Saxena
Director
over 13 years ago
Ravi Grover
Ravi Grover
Director
over 14 years ago

Documents

Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Form AOC-4-01102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DIR-12-16102019_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-10122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Evidence of cessation;-15112018
Notice of resignation;-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form DIR-12-15112018_signed
Form SH-7-05112018-signed
Altered memorandum of assciation;-01112018
Copy of the resolution for alteration of capital;-01112018
Form ADT-1-15102018_signed
Form ADT-3-13102018-signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form DIR-12-05102018_signed
Resignation letter-01102018
Form AOC-4-21052018_signed