Company Information

CIN
Status
Date of Incorporation
28 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,600,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Chauhan
Satish Chauhan
Director/Designated Partner
over 3 years ago
Mahesh Sharma
Mahesh Sharma
Director/Designated Partner
over 3 years ago

Past Directors

Hemant Kumar
Hemant Kumar
Director
almost 6 years ago
Manish Saini
Manish Saini
Director
almost 6 years ago
Mukesh Kumar
Mukesh Kumar
Additional Director
almost 7 years ago
Sonu .
Sonu .
Additional Director
almost 7 years ago
Upendar Singh
Upendar Singh
Director
almost 9 years ago
Satish Gupta
Satish Gupta
Director
almost 9 years ago
Priyank Jain
Priyank Jain
Director
almost 10 years ago
Sapna Agarwal
Sapna Agarwal
Director
over 11 years ago
Aditya Jain
Aditya Jain
Director
over 11 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Interest in other entities;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-21102018_signed
Form DIR-12-02052018_signed
Form DIR-11-02052018_signed
Acknowledgement received from company-01052018
Evidence of cessation;-01052018
Notice of resignation filed with the company-01052018
Notice of resignation;-01052018
Optional Attachment-(1)-01052018
Proof of dispatch-01052018
Form DIR-12-08042018_signed