Company Information

CIN
Status
Date of Incorporation
26 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 August 2021
Paid Up Capital
725,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramnarayan Sharma
Ramnarayan Sharma
Director/Designated Partner
almost 2 years ago
Sudhanshu Chaturvedi
Sudhanshu Chaturvedi
Director/Designated Partner
almost 2 years ago
Prakash Sharma
Prakash Sharma
Director/Designated Partner
almost 9 years ago
Ram Dayal Modi
Ram Dayal Modi
Director
over 9 years ago
Anjanee Kumar Lakhotia
Anjanee Kumar Lakhotia
Director
over 11 years ago

Past Directors

Uma Devi Lakhotia
Uma Devi Lakhotia
Additional Director
almost 9 years ago
Venkatesh Lakhotia
Venkatesh Lakhotia
Director
over 11 years ago
Kumar Singh Baghel
Kumar Singh Baghel
Director
over 11 years ago

Documents

List of share holders, debenture holders;-08082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082020
Form MGT-7-08082020_signed
Form AOC-4(XBRL)-08082020_signed
Form MGT-6-22072020_signed
-22072020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form DPT-3-02112019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-03072019_signed
Notice of resignation;-02072019
Interest in other entities;-02072019
Evidence of cessation;-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Form AOC-4(XBRL)-22112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Optional Attachment-(1)-23102018