Company Information

CIN
Status
Date of Incorporation
16 June 2011
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
5,225,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Yadav
Amit Yadav
Director/Designated Partner
over 1 year ago
Pawan Kumar Singh
Pawan Kumar Singh
Director/Designated Partner
almost 2 years ago
Pooja Aggarwal
Pooja Aggarwal
Director/Designated Partner
about 2 years ago
Arpan Gupta
Arpan Gupta
Director/Designated Partner
about 2 years ago
Gaurav Gupta
Gaurav Gupta
Beneficial Owner
about 5 years ago
Hirachand Damji Dand
Hirachand Damji Dand
Director
over 13 years ago

Past Directors

Sumit Kumar
Sumit Kumar
Additional Director
about 2 years ago
Shreya Gupta
Shreya Gupta
Director
over 9 years ago

Documents

Form DPT-3-29102020-signed
Form BEN - 2-06032020_signed
Declaration under section 90-29022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Form ADT-3-24092019_signed
Resignation letter-24092019
Form DPT-3-08072019
Form MGT-7-17122018_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form INC-22-21022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022018
Copy of board resolution authorizing giving of notice-21022018
Copies of the utility bills as mentioned above (not older than two months)-21022018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed