Company Information

CIN
Status
Date of Incorporation
26 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 July 2020
Paid Up Capital
202,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naresh Choudhary
Naresh Choudhary
Director/Designated Partner
over 1 year ago
Rajesh Chaudhary
Rajesh Chaudhary
Director/Designated Partner
almost 2 years ago

Past Directors

Gaurav Gupta
Gaurav Gupta
Director
over 11 years ago
Chandan Kumar Verma
Chandan Kumar Verma
Director
over 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20210128
SHAREHOLDERS_L_G66662768_JAGDISVIJAY_20201105151212.xlsx
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(1)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
List of share holders, debenture holders;-12082020
Optional Attachment-(1)-12082020
Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
Form ADT-1-08082020_signed
Copy of written consent given by auditor-08082020
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
Copy of resolution passed by the company-08082020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019