Company Information

CIN
Status
Date of Incorporation
08 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devinder Kumar
Devinder Kumar
Director/Designated Partner
over 1 year ago
. Abhikush
. Abhikush
Director/Designated Partner
over 1 year ago
Sanjay Singal
Sanjay Singal
Director/Designated Partner
about 5 years ago
Ramchandra Sharma
Ramchandra Sharma
Director
over 10 years ago
Ankit Rajinderkumar Miglani
Ankit Rajinderkumar Miglani
Director
over 14 years ago
Anuj Rajinder Miglani
Anuj Rajinder Miglani
Director
over 14 years ago

Past Directors

Sohan Singh
Sohan Singh
Additional Director
about 3 years ago
Vikash Kumar Tiwary
Vikash Kumar Tiwary
Director
about 4 years ago
Ravi Parkash Goyal
Ravi Parkash Goyal
Director
about 5 years ago
Aarti Singal
Aarti Singal
Additional Director
almost 6 years ago
Brij Bhushan Handa
Brij Bhushan Handa
Director
over 13 years ago

Documents

Form DPT-3-05032021-signed
Form DIR-12-28092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Interest in other entities;-17092020
Declaration by first director-17092020
Form AOC-4-16092020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12092020
Directors report as per section 134(3)-12092020
Approval letter of extension of financial year or AGM-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form DIR-12-25082020_signed
Form ADT-1-05082020_signed
Copy of written consent given by auditor-04082020
Copy of resolution passed by the company-04082020
Optional Attachment-(1)-04082020
List of share holders, debenture holders;-04082020
Copy of the intimation sent by company-04082020
Approval letter for extension of AGM;-04082020
Form MGT-7-04082020_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form MGT-14-29042019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019