Company Information

CIN
Status
Date of Incorporation
01 April 2010
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 1 year ago
Ashima Karmakar
Ashima Karmakar
Director/Designated Partner
almost 2 years ago
Sourav Karmakar
Sourav Karmakar
Director/Designated Partner
almost 2 years ago
Amit Sharma
Amit Sharma
Director/Designated Partner
almost 2 years ago
Vinay Bansal
Vinay Bansal
Director
over 7 years ago
Ashok Kumar
Ashok Kumar
Director
over 7 years ago

Past Directors

Vinod Garg
Vinod Garg
Director
over 7 years ago
Sita Ram Das
Sita Ram Das
Director
over 7 years ago
Surender Singh
Surender Singh
Director
almost 15 years ago
Mohan Singh
Mohan Singh
Director
almost 15 years ago

Documents

Proof of dispatch-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Interest in other entities;-24012020
Declaration by first director-24012020
Optional Attachment-(2)-24012020
Form DIR-12-24012020_signed
Notice of resignation;-24012020
Form DIR-11-24012020_signed
Acknowledgement received from company-24012020
Notice of resignation filed with the company-24012020
Optional Attachment-(1)-24012020
Evidence of cessation;-24012020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Form AOC - 4 CFS-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190903
Form MGT-14-29082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Altered memorandum of association-19082019
Altered articles of association-19082019
Supplementary or Test audit report under section 143-26102018