Company Information

CIN
Status
Date of Incorporation
16 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aqib Razi
Aqib Razi
Director/Designated Partner
almost 2 years ago
. Vishnu
. Vishnu
Director/Designated Partner
almost 2 years ago
Eeshan Shukla
Eeshan Shukla
Director/Designated Partner
almost 2 years ago
Deepak Kumar Keshri
Deepak Kumar Keshri
Director/Designated Partner
almost 2 years ago
Kashi Nath Shukla
Kashi Nath Shukla
Director
over 13 years ago
Neeresh Chandra
Neeresh Chandra
Director
over 13 years ago

Past Directors

Satish Kumar Tiwari
Satish Kumar Tiwari
Director
almost 6 years ago
Naresh Kumar Bansal
Naresh Kumar Bansal
Additional Director
over 13 years ago
Dharmendra Kumar Jha
Dharmendra Kumar Jha
Director
over 13 years ago

Documents

Form DPT-3-08032021-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Notice of resignation;-25072019
Form DIR-12-25072019_signed
Evidence of cessation;-25072019
Form INC-22-24072019_signed
Copies of the utility bills as mentioned above (not older than two months)-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Copy of board resolution authorizing giving of notice-24072019
Form DIR-12-24072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form ADT-3-18052019_signed
Resignation letter-18052019
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form DIR-12-06032019_signed
Notice of resignation;-06032019
Form AOC-4-19012019_signed
Form ADT-1-17012019_signed
Form MGT-7-10012019_signed