Company Information

CIN
Status
Date of Incorporation
21 December 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
1,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajender Singh
Rajender Singh
Director/Designated Partner
almost 2 years ago
Navrang Kankaria
Navrang Kankaria
Director/Designated Partner
almost 2 years ago
Nishant Chhajer
Nishant Chhajer
Additional Director
over 6 years ago
Ashish Begwani
Ashish Begwani
Additional Director
over 8 years ago
Sharad Saluja
Sharad Saluja
Director
over 11 years ago

Documents

Form DPT-3-08122020-signed
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form AOC-4-28012020_signed
List of share holders, debenture holders;-24012020
Form MGT-7-24012020_signed
Form ADT-3-13042019_signed
Resignation letter-13042019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
List of share holders, debenture holders;-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Evidence of cessation;-23112018
Notice of resignation;-23112018
Form DIR-12-23112018_signed
Declaration by first director-23112018
Optional Attachment-(1)-23112018
Optional Attachment-(2)-23112018
Optional Attachment-(3)-23112018
Optional Attachment-(4)-23112018
Optional Attachment-(2)-12052018
Optional Attachment-(3)-12052018
Optional Attachment-(4)-12052018
Optional Attachment-(5)-12052018