Company Information

CIN
Status
Date of Incorporation
14 June 2012
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

Prithvi Singh
Prithvi Singh
Director/Designated Partner
about 1 year ago
Manisha Yadav
Manisha Yadav
Director/Designated Partner
over 1 year ago
Rakesh Roushan
Rakesh Roushan
Director
over 7 years ago
Deepanshu Rao
Deepanshu Rao
Director
over 8 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-08102018_signed
Directors report as per section 134(3)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Evidence of cessation;-12092017
Acknowledgement received from company-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
Letter of appointment;-12092017
Form DIR-12-12092017
Interest in other entities;-12092017
Notice of resignation filed with the company-12092017
Form DIR-11-12092017_signed