Company Information

CIN
Status
Date of Incorporation
25 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 1 year ago
Gagan Deo
Gagan Deo
Director/Designated Partner
over 1 year ago
Nitant Prasad
Nitant Prasad
Director/Designated Partner
over 1 year ago
Rahul Mishra
Rahul Mishra
Director/Designated Partner
over 11 years ago

Past Directors

Prabhat Ranjan
Prabhat Ranjan
Additional Director
almost 12 years ago
Rakesh Chander
Rakesh Chander
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-13102019
Optional Attachment-(1)-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form ADT-1-03122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
Directors report as per section 134(3)-30112017
Form INC-22-10032017_signed
Copies of the utility bills as mentioned above (not older than two months)-10032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017
Copy of board resolution authorizing giving of notice-10032017
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed
Form MGT-7-121115.OCT