Company Information

CIN
Status
Date of Incorporation
24 September 2013
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
105,270
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Bhushan
Bharat Bhushan
Director/Designated Partner
over 1 year ago
Shubh Lata Sharma
Shubh Lata Sharma
Director/Designated Partner
over 5 years ago
Vidya Sagar
Vidya Sagar
Additional Director
almost 10 years ago

Past Directors

Banwari Lal Sharma
Banwari Lal Sharma
Director
over 11 years ago

Documents

Form DPT-3-10092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form DPT-3-29062019
Declaration by first director-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Evidence of cessation;-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(3)-08042019
Form DIR-12-08042019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017