Company Information

CIN
Status
Date of Incorporation
23 May 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
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikrant Khandelwal
Vikrant Khandelwal
Director/Designated Partner
over 1 year ago
Baliram Choudhary
Baliram Choudhary
Director/Designated Partner
over 6 years ago

Past Directors

Pratibha Gupta
Pratibha Gupta
Additional Director
almost 8 years ago
Shailesh Gupta
Shailesh Gupta
Director
over 13 years ago
Karan Agarwal
Karan Agarwal
Director
over 13 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Acknowledgement received from company-12022019
Form DIR-11-12022019_signed
Form DIR-12-12022019_signed
Notice of resignation filed with the company-12022019
Notice of resignation;-12022019
Proof of dispatch-12022019
Evidence of cessation;-12022019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(2)-29102018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-04122017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Acknowledgement received from company-02032017
Letter of appointment;-02032017