Company Information

CIN
Status
Date of Incorporation
15 January 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Das
Arjun Das
Director/Designated Partner
about 3 years ago
Akash Naskar
Akash Naskar
Director/Designated Partner
about 3 years ago
Sanwar Mal
Sanwar Mal
Director
over 6 years ago
Rosan .
Rosan .
Director
over 6 years ago

Past Directors

Lokesh Sharma
Lokesh Sharma
Director
over 10 years ago
Rachana Sharma
Rachana Sharma
Director
over 10 years ago
. Rameshvarnath
. Rameshvarnath
Director
over 11 years ago
Manish Pandey
Manish Pandey
Director
over 11 years ago
Pramod Kumar Srivastava
Pramod Kumar Srivastava
Director
almost 12 years ago

Documents

Form INC-22-27012020_signed
Copies of the utility bills as mentioned above (not older than two months)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Form INC-22-25082018_signed
Optional Attachment-(1)-22082018
Copy of board resolution authorizing giving of notice-22082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018
Copies of the utility bills as mentioned above (not older than two months)-22082018
Form DIR-11-20082018_signed
Form DIR-12-17082018_signed