Company Information

CIN
Status
Date of Incorporation
20 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Kumar Patel
Santosh Kumar Patel
Director/Designated Partner
over 1 year ago
Subhash Chand
Subhash Chand
Director/Designated Partner
almost 2 years ago
Lilay Ram Sharma
Lilay Ram Sharma
Director
over 5 years ago

Past Directors

Leela Devi Singh
Leela Devi Singh
Director
over 6 years ago
Lalit Kumar
Lalit Kumar
Director
over 8 years ago
Surendar Singh
Surendar Singh
Director
over 8 years ago
Sekhar Kumar Singh
Sekhar Kumar Singh
Director
over 13 years ago
Anuj Kumar Jain
Anuj Kumar Jain
Director
over 13 years ago

Documents

Form ADT-3-23102020_signed
Resignation letter-23102020
Form DPT-3-12022020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Proof of dispatch-01082019
Optional Attachment-(1)-01082019
Notice of resignation;-01082019
Notice of resignation filed with the company-01082019
Form DIR-12-01082019_signed
Acknowledgement received from company-01082019
Declaration by first director-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Evidence of cessation;-01082019
Form DIR-11-01082019_signed
Proof of dispatch-18062019
Notice of resignation filed with the company-18062019
Acknowledgement received from company-18062019
Form DIR-11-18062019_signed
Optional Attachment-(1)-04062019
Declaration by first director-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Interest in other entities;-04062019
Evidence of cessation;-04062019