Company Information

CIN
Status
Date of Incorporation
11 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumit Sharma
Sumit Sharma
Director/Designated Partner
over 1 year ago
Shashank Lohia
Shashank Lohia
Director/Designated Partner
almost 2 years ago
Nikesh Kumar Drolia
Nikesh Kumar Drolia
Director/Designated Partner
almost 3 years ago

Past Directors

Ratan Kumar Agarwal
Ratan Kumar Agarwal
Director
almost 11 years ago
Shyam Sundar Agarwala
Shyam Sundar Agarwala
Director
over 11 years ago
Sunil Nandkishore Newatia
Sunil Nandkishore Newatia
Director
over 11 years ago

Documents

Form DPT-3-23122020-signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Form DIR-12-19102019_signed
Form ADT-1-17102019_signed
-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Declaration by first director-12102019
Form DPT-3-29062019
Form DIR-12-29122018_signed
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-31012019
Notice of resignation;-31012019
Form DIR-12-31012019_signed
Evidence of cessation;-31012019
Form DIR-12-29122018
Optional Attachment-(2)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Interest in other entities;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27102018