Company Information

CIN
Status
Date of Incorporation
17 March 2011
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
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Kumar Jha
Rajiv Kumar Jha
Director/Designated Partner
over 1 year ago
Seema Garg
Seema Garg
Director/Designated Partner
over 1 year ago

Past Directors

Shantanu Kumar
Shantanu Kumar
Director
almost 7 years ago
Tek Chand Gupta
Tek Chand Gupta
Director
over 10 years ago
Manish Kumar
Manish Kumar
Director
over 12 years ago
Ranjeet Singh
Ranjeet Singh
Director
over 12 years ago
Ritu Goyal
Ritu Goyal
Additional Director
almost 13 years ago
Awanish Srivastava
Awanish Srivastava
Additional Director
almost 13 years ago
Shiv Mohan Singh
Shiv Mohan Singh
Additional Director
almost 13 years ago

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Form ADT-3-14122020_signed
Resignation letter-14122020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
Form AOC-4-20102019_signed
Form INC-22-19042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-3-31082018-signed
Copy of resolution passed by the company-20082018