Company Information

CIN
Status
Date of Incorporation
22 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumit Kumar
Sumit Kumar
Director/Designated Partner
over 1 year ago
Kumar Manish
Kumar Manish
Director/Designated Partner
over 2 years ago
Upendra Kumar Dubey
Upendra Kumar Dubey
Director/Designated Partner
about 3 years ago
Ram Kumar
Ram Kumar
Director/Designated Partner
over 3 years ago

Past Directors

. Gautam
. Gautam
Director
over 3 years ago
Niraj Kumar
Niraj Kumar
Director
over 4 years ago
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Additional Director
over 4 years ago
Shripat Sethia
Shripat Sethia
Director
almost 12 years ago
Poonam Shripat Sethia
Poonam Shripat Sethia
Director
almost 12 years ago

Documents

Form DIR-12-23122020_signed
Notice of resignation;-21122020
Evidence of cessation;-21122020
Declaration by first director-21122020
Declaration by first director-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form DIR-12-04072020_signed
Form ADT-3-29062020_signed
Resignation letter-29062020
Form INC-22-26062020_signed
Copies of the utility bills as mentioned above (not older than two months)-26062020
Copy of board resolution authorizing giving of notice-26062020
Optional Attachment-(1)-26062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Optional Attachment-(1)-24062020
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Optional Attachment-(1)-16062020
Form DIR-12-16062020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019