Company Information

CIN
Status
Date of Incorporation
02 September 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
498,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
almost 6 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 11 years ago

Past Directors

Ameer Uddin
Ameer Uddin
Additional Director
almost 10 years ago
Vikas Agrawal Agrawal
Vikas Agrawal Agrawal
Director
over 11 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11122019-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form INC-22-19092019_signed
Copies of the utility bills as mentioned above (not older than two months)-18092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019
Form DPT-3-17072019
Form DPT-3-30062019
Form DIR-12-02032019_signed
Notice of resignation;-01032019
Evidence of cessation;-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Form AOC-4-16042018_signed
Directors report as per section 134(3)-15042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
Optional Attachment-(1)-31102016
Copy of the intimation sent by company-31102016