Company Information

CIN
Status
Date of Incorporation
19 December 2014
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 499/-

Directors

Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
over 1 year ago
Amit Raj
Amit Raj
Director/Designated Partner
about 2 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director/Designated Partner
about 2 years ago
Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Director
over 8 years ago

Past Directors

Prateek Chauhan
Prateek Chauhan
Additional Director
over 8 years ago
Tushar Kapoor
Tushar Kapoor
Director
about 10 years ago
Anoop Singh
Anoop Singh
Director
about 10 years ago

Documents

Form DPT-3-11022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Approval letter of extension of financial year of AGM-28122020
Form AOC-4(XBRL)-28122020_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form AOC-4(XBRL)-04112019_signed
Form DIR-12-03102019_signed
Form BEN - 2-08082019_signed
Optional Attachment-(1)-08082019
Declaration under section 90-08082019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Notice of resignation;-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(2)-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Interest in other entities;-08082019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form INC-22-14112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018
Copy of board resolution authorizing giving of notice-14112018
Copies of the utility bills as mentioned above (not older than two months)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018