Company Information

CIN
Status
Date of Incorporation
14 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kavita .
Kavita .
Director/Designated Partner
over 1 year ago
Geeta Puri
Geeta Puri
Director/Designated Partner
over 1 year ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director/Designated Partner
over 1 year ago
Vikas Srivastava .
Vikas Srivastava .
Director/Designated Partner
over 7 years ago
Manish Sharma
Manish Sharma
Director
over 8 years ago
Parveen Sharma
Parveen Sharma
Director
about 14 years ago

Past Directors

Arvind Kumar Shukla
Arvind Kumar Shukla
Director
over 9 years ago
Verinder Kumar Sharma
Verinder Kumar Sharma
Director
over 12 years ago
Ashok Zutshi
Ashok Zutshi
Director
about 14 years ago

Documents

Form DIR-11-23062020_signed
Proof of dispatch-17062020
Notice of resignation filed with the company-17062020
Form DIR-11-31012020_signed
Notice of resignation filed with the company-31012020
Proof of dispatch-31012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-11-04092019_signed
Notice of resignation filed with the company-03092019
Proof of dispatch-03092019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Form MGT-14-02112018_signed
Form DIR-12-28092018_signed
Optional Attachment-(1)-28092018
Evidence of cessation;-28092018
Form AOC-4-04042018_signed
Form MGT-7-03042018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
List of share holders, debenture holders;-28032018
Form DIR-12-27032018_signed