Company Information

CIN
Status
Date of Incorporation
31 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
442,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devdeep Singh
Devdeep Singh
Director
over 1 year ago

Past Directors

Shrey Kapoor
Shrey Kapoor
Director
over 8 years ago
Shaurya Kapoor
Shaurya Kapoor
Director
almost 9 years ago
Joginder Singh
Joginder Singh
Director
about 11 years ago
Pawanjit Kaur
Pawanjit Kaur
Director
about 12 years ago
Anil Khanna
Anil Khanna
Director
about 12 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-22042017
Optional Attachment-(1)-22042017
Optional Attachment-(2)-22042017
Directors report as per section 134(3)-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Form MGT-7-22042017_signed
Form AOC-4-22042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016
Evidence of cessation;-31052016
Form DIR-12-31052016_signed
Letter of appointment;-31052016
Notice of resignation;-31052016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT