Company Information

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

Directors

Love Kumar Chaudhary
Love Kumar Chaudhary
Director/Designated Partner
almost 2 years ago
Devendra Mishra
Devendra Mishra
Director/Designated Partner
almost 2 years ago

Past Directors

Kamal Singh Negi
Kamal Singh Negi
Additional Director
over 6 years ago
Ananda Kumar Mathan
Ananda Kumar Mathan
Additional Director
about 8 years ago
Lal Babu Singh
Lal Babu Singh
Director
over 11 years ago
Ved Parkash Verma
Ved Parkash Verma
Director
over 13 years ago
Krishan Kumar Agrawal
Krishan Kumar Agrawal
Director
over 13 years ago

Documents

Form DPT-3-11122020-signed
Form MGT-7-10122020_signed
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Form DIR-12-04112020_signed
Form AOC-4-03112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Approval letter of extension of financial year or AGM-02112020
Form DPT-3-15092020-signed
Acknowledgement received from company-11082020
Form DIR-11-11082020_signed
Notice of resignation filed with the company-11082020
Proof of dispatch-11082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Notice of resignation;-05082020
Optional Attachment-(1)-05082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-25062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(2)-14052019