Company Information

CIN
Status
Date of Incorporation
18 March 2013
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Amar
Sandeep Amar
Director/Designated Partner
over 1 year ago
Anita Amar
Anita Amar
Director/Designated Partner
over 5 years ago

Past Directors

Varun Deep Amar
Varun Deep Amar
Director
almost 12 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-30062019
Form DPT-3-29062019
Form PAS-3-29032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Copy of Board or Shareholders? resolution-29032019
Form SH-7-28032019-signed
Optional Attachment-(1)-26032019
Copy of the resolution for alteration of capital;-26032019
Altered memorandum of assciation;-26032019
Notice of resignation;-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Proof of dispatch-23032019
Notice of resignation filed with the company-23032019
Form DIR-11-23032019_signed
Optional Attachment-(1)-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form DIR-12-07032019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018