Company Information

CIN
Status
Date of Incorporation
10 May 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Praveen Kumar
Praveen Kumar
Director/Designated Partner
about 1 year ago
Rajender Prasad Sharma
Rajender Prasad Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Hajari Lal
Hajari Lal
Director
over 7 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-18122017
Declaration by first director-13122017
Form DIR-12-13122017_signed
Letter of appointment;-13122017
Optional Attachment-(1)-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Shareholders-MGT_7_Q62884069_CAANILRENUL_20161216124726.xlsm
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016