Company Information
CIN
Status
Date of Incorporation
23 November 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 199/-
Directors
Prashant Kumar Jha
Director/Designated Partner
about 1 year ago
about 1 year ago
Virendra Mann
Director/Designated Partner
over 5 years ago
over 5 years ago
Neeraj Dahiya
Director
over 10 years ago
over 10 years ago
Mukul Murarka
Director
over 10 years ago
over 10 years ago
Past Directors
Naresh Kumar Maheshwari
Director
over 9 years ago
over 9 years ago
Durgesh Behari Mathur
Additional Director
almost 13 years ago
almost 13 years ago
Vishwa Nath Kedia
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-06112020-signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019 marked as defective by Registrar on 29-11-2019
Directors report as per section 134(3)-19112019 marked as defective by Registrar on 29-11-2019
Form AOC-4-20112019_signed marked as defective by Registrar on 29-11-2019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Optional Attachment-(1)-05082019
Notice of resignation;-05082019
Evidence of cessation;-05082019
Form DIR-12-05082019_signed
Form DPT-3-11072019
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-02012019
Form AOC-4-02012019_signed
Copy of board resolution authorizing giving of notice-03122018
Copies of the utility bills as mentioned above (not older than two months)-03122018