Company Information
CIN
Status
Date of Incorporation
02 February 2010
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pawan Kumar Mordia
Director/Designated Partner
about 1 year ago
about 1 year ago
Shubhas Chandar
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Ajit Kumar
Additional Director
almost 8 years ago
almost 8 years ago
Mukesh Kumar
Additional Director
over 8 years ago
over 8 years ago
Abhishek Sharma
Additional Director
over 9 years ago
over 9 years ago
Manoj Kumar Sinha
Additional Director
about 11 years ago
about 11 years ago
Vishal Tevatia
Additional Director
about 11 years ago
about 11 years ago
Nimit Kasliwal .
Director
over 13 years ago
over 13 years ago
Rakesh Mordia
Director
almost 15 years ago
almost 15 years ago
Charges
30 July 2012
Bank Of Maharashtra
29 Lak
02 March 2012
Bank Of Maharashtra
60 Lak
30 July 2012
Bank Of Maharashtra
0
02 March 2012
Bank Of Maharashtra
0
30 July 2012
Bank Of Maharashtra
0
02 March 2012
Bank Of Maharashtra
0
30 July 2012
Bank Of Maharashtra
0
02 March 2012
Bank Of Maharashtra
0
Documents
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form DIR-12-04032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Letter of appointment;-04032017
Optional Attachment-(1)-04032017
Form DIR-12-31082016_signed
Notice of resignation;-31082016
Evidence of cessation;-31082016
Form DIR-12-10082016_signed
Optional Attachment-(1)-10082016
Notice of resignation;-04082016
Form DIR-12-04082016_signed
Evidence of cessation;-04082016
Proof of dispatch-02082016
Form DIR-11-02082016_signed
Notice of resignation filed with the company-02082016
Form DIR-12-28072016_signed
Optional Attachment-(1)-27072016
Letter of appointment;-27072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
Form DIR-12-08072016_signed
Evidence of cessation;-08072016
Acknowledgement received from company-06072016
Form DIR-11-06072016_signed
Notice of resignation filed with the company-06072016
Proof of dispatch-06072016
Proof of dispatch-24052016