Company Information

CIN
Status
Date of Incorporation
20 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Agrawal
Priyanka Agrawal
Director/Designated Partner
over 1 year ago
Bharat Bhushan
Bharat Bhushan
Director/Designated Partner
almost 2 years ago
Rajant Kumar Sancheti
Rajant Kumar Sancheti
Director
almost 15 years ago

Past Directors

Shalu Panwar
Shalu Panwar
Director
over 7 years ago
Upendra Kumar
Upendra Kumar
Director
over 7 years ago
Mahesh Babu Rawat
Mahesh Babu Rawat
Director
almost 15 years ago
Deepak Khanna
Deepak Khanna
Director
almost 15 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form DIR-11-22052017_signed
Form DIR-12-22052017_signed
Form DIR-11-20052017_signed
Declaration by first director-11052017
Evidence of cessation;-11052017
Interest in other entities;-11052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017
Letter of appointment;-11052017