Company Information

CIN
Status
Date of Incorporation
16 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Vishnu
. Vishnu
Director/Designated Partner
about 4 years ago
Akhilesh Kumar Pandey
Akhilesh Kumar Pandey
Director/Designated Partner
over 4 years ago
Sanjay Shukla Kumar
Sanjay Shukla Kumar
Director/Designated Partner
over 7 years ago
Chote Lal Verma
Chote Lal Verma
Director
over 13 years ago

Past Directors

Umesh Chandra Pandey
Umesh Chandra Pandey
Director
over 5 years ago
Prem Narayan Gaur
Prem Narayan Gaur
Additional Director
almost 8 years ago
Syed Muzaffar Amir
Syed Muzaffar Amir
Additional Director
over 12 years ago

Documents

Form DIR-11-26102020_signed
Proof of dispatch-23102020
Notice of resignation filed with the company-23102020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-24112019_signed
Form DIR-12-30102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-3-12062019_signed
Resignation letter-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
Form AOC-4-02022019_signed
Form ADT-1-19012019_signed
Copy of resolution passed by the company-19012019
Copy of written consent given by auditor-19012019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Form DIR-12-18102018_signed
Notice of resignation;-18102018
Optional Attachment-(1)-18102018
Interest in other entities;-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018