Company Information
CIN
Status
Date of Incorporation
24 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Gupta
Beneficial Owner
over 5 years ago
over 5 years ago
Rajeev Kumar Bansal
Director/Designated Partner
over 5 years ago
over 5 years ago
Neeraj Mittal
Director
over 8 years ago
over 8 years ago
Sunil Miglani
Director
over 8 years ago
over 8 years ago
Past Directors
Kamal Wadhwa
Director
over 11 years ago
over 11 years ago
Prince Vig
Director
over 11 years ago
over 11 years ago
Deepak Kumar
Director
over 12 years ago
over 12 years ago
Kailash Chandra Sharma
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-03042021_signed
Form DPT-3-29102020-signed
Form DIR-12-23112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DIR-12-01072019_signed
Form DPT-3-30062019
Notice of resignation;-28062019
Optional Attachment-(1)-28062019
Evidence of cessation;-28062019
Form INC-22-24062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019
Copies of the utility bills as mentioned above (not older than two months)-21062019
Optional Attachment-(2)-21062019
Optional Attachment-(1)-21062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Form ADT-3-16052019_signed
Resignation letter-15052019
Copy of the intimation sent by company-23042019