Company Information

CIN
Status
Date of Incorporation
04 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
103,500
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak .
Deepak .
Director/Designated Partner
over 1 year ago
Amit Joshi
Amit Joshi
Director/Designated Partner
almost 2 years ago

Past Directors

Manoj .
Manoj .
Director
over 10 years ago
Ritesh Kumar
Ritesh Kumar
Director
over 11 years ago
Gaurav Bhatnagar
Gaurav Bhatnagar
Director
over 12 years ago

Documents

Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form DIR-12-24102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form ADT-3-22042019_signed
Resignation letter-22042019
Notice of resignation;-10122018
Form DIR-12-10122018_signed
Evidence of cessation;-10122018
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Interest in other entities;-04122018
Form DIR-12-04122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed