Company Information

CIN
Status
Date of Incorporation
11 September 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 499/-

Directors

Naresh Pal Singh
Naresh Pal Singh
Director/Designated Partner
about 1 year ago
Gaurav Tyagi
Gaurav Tyagi
Director/Designated Partner
over 1 year ago
Chander Prakash Sharma
Chander Prakash Sharma
Director/Designated Partner
over 1 year ago
Pramod Chand Gupta
Pramod Chand Gupta
Director
over 12 years ago
Ritu Gupta
Ritu Gupta
Director
over 12 years ago

Past Directors

Rajiv Ranjan
Rajiv Ranjan
Director
over 9 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Form ADT-1-13112018_signed
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Form ADT-1-17092018_signed
Copy of resolution passed by the company-17092018
Optional Attachment-(1)-17092018
Copy of written consent given by auditor-17092018
Form ADT-3-07092018-signed
Resignation letter-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form AOC-4-22052017_signed
Form MGT-7-19052017_signed
Form DIR-12-15052017_signed
Form DIR-11-15052017_signed