Company Information

CIN
Status
Date of Incorporation
04 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
240,100,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Kumar
Sumit Kumar
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Neeraj Kumar
Neeraj Kumar
Additional Director
over 6 years ago
Ravi Kumar
Ravi Kumar
Director
over 9 years ago
Ravinder Koul Jalali
Ravinder Koul Jalali
Director
about 14 years ago

Documents

Form AOC-4(XBRL)-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-07102020
Optional Attachment-(2)-06102020
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
Notice of resignation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Interest in other entities;-06102020
Form AOC-4(XBRL)-05102020_signed
Optional Attachment-(1)-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form DIR-11-06052020_signed
Notice of resignation filed with the company-05052020
Proof of dispatch-05052020
Copy of MGT-8-12032020
List of share holders, debenture holders;-12032020
Form MGT-7-12032020_signed
Form ADT-1-03022020_signed
Copy of written consent given by auditor-03022020
Copy of resolution passed by the company-03022020
Form ADT-1-16072019_signed
Copy of resolution passed by the company-16072019
Copy of written consent given by auditor-16072019
Form ADT-3-13062019_signed
Resignation letter-12062019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019