Company Information
CIN
Status
Date of Incorporation
19 February 2011
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 499/-
Directors
Shakti Nath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Davender Mohan Saxena
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikram Nath
Director
over 13 years ago
over 13 years ago
Meena Nath
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-21092020-signed
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Form AOC-4-06032020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-10102019_signed
-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(3)-02042019
Interest in other entities;-02042019
Optional Attachment-(1)-21022019
Directors report as per section 134(3)-21022019
Form AOC-4-21022019_signed
