Company Information

CIN
Status
Date of Incorporation
16 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Kumar Goel
Umesh Kumar Goel
Director/Designated Partner
almost 2 years ago
Smruti Ranjan Swain
Smruti Ranjan Swain
Director/Designated Partner
almost 2 years ago
Ankur Aggarwal
Ankur Aggarwal
Director/Designated Partner
almost 2 years ago
Vibhor Jindal
Vibhor Jindal
Individual Subscriber
almost 2 years ago
Kamal Kapoor
Kamal Kapoor
Director/Designated Partner
almost 2 years ago
Rupesh Kumar Gupta
Rupesh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Neeraj Jindal
Neeraj Jindal
Beneficial Owner
about 5 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director/Designated Partner
almost 13 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-07092020-signed
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form BEN - 2-31102019_signed
Declaration under section 90-28102019
Form DPT-3-28062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-14-27092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Form AOC-5-28022018-signed
Copy of board resolution-19022018
Form AOC-4-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Proof of dispatch-06032017
Optional Attachment-(1)-06032017
Notice of resignation filed with the company-06032017
Form DIR-11-06032017_signed
Acknowledgement received from company-06032017
Form DIR-12-04032017_signed