Company Information

CIN
Status
Date of Incorporation
08 August 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
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahabir Parsad
Mahabir Parsad
Director/Designated Partner
over 1 year ago
Sheetal Gupta
Sheetal Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Rajesh Chugh
Rajesh Chugh
Director
about 5 years ago
Santosh Kumar Bind
Santosh Kumar Bind
Director
about 8 years ago
Mayank Mathur
Mayank Mathur
Director
over 8 years ago
Shalini Singhal
Shalini Singhal
Additional Director
almost 12 years ago

Documents

Form DIR-12-25092020_signed
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form DPT-3-13052020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-14122019_signed
Notice of resignation;-28112019
Evidence of cessation;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(3)-22112019
Form DPT-3-25062019
Form MSME FORM I-29052019_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form PAS-3-13062017_signed
Copy of Board or Shareholders? resolution-12062017