Company Information

CIN
Status
Date of Incorporation
24 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anish Kumar
Anish Kumar
Director/Designated Partner
over 1 year ago
Suraj Srivastava
Suraj Srivastava
Director/Designated Partner
over 5 years ago

Past Directors

Sanjay Sachdeva
Sanjay Sachdeva
Director
almost 12 years ago
Shyam Chowdhary
Shyam Chowdhary
Director
almost 15 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-07122020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
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
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(3)-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-12102019
Form DIR-12-13092019_signed
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Form INC-22-12092019_signed
Copies of the utility bills as mentioned above (not older than two months)-12092019
Optional Attachment-(1)-12092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Optional Attachment-(3)-11092019
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
Notice of resignation;-11092019
Form DIR-12-11092019_signed
Evidence of cessation;-11092019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019