Company Information

CIN
Status
Date of Incorporation
17 August 2012
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimal Sharma
Vimal Sharma
Director/Designated Partner
almost 1 year ago
Pradeep Kumar Paliwal
Pradeep Kumar Paliwal
Director/Designated Partner
over 1 year ago

Documents

Form MGT-7-16112019_signed
Form INC-22-12112019_signed
Form MGT-14-12112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019
Optional Attachment-(1)-12112019
Copy of board resolution authorizing giving of notice-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Copies of the utility bills as mentioned above (not older than two months)-12112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Form ADT-1-09012017_signed
Optional Attachment-(1)-05012017
Copy of written consent given by auditor-05012017
Copy of the intimation sent by company-05012017
Copy of resolution passed by the company-05012017
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Form AOC-4-08112016_signed