Company Information

CIN
Status
Date of Incorporation
16 January 2014
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
35,356,020
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neelam Singh
Neelam Singh
Director
about 11 years ago

Past Directors

Krishanjeet Singh
Krishanjeet Singh
Additional Director
over 4 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director
over 6 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
about 11 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-10092020-signed
Form PAS-3-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
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.-02092020
Copy of Board or Shareholders? resolution-02092020
Form SH-7-20082020-signed
Altered memorandum of assciation;-14082020
Copy of the resolution for alteration of capital;-14082020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-24102019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form PAS-3-11092019_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.-11092019
Copy of Board or Shareholders? resolution-11092019
Form DPT-3-26062019
Form PAS-3-15012019_signed
Copy of Board or Shareholders? resolution-11012019
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.-11012019
Form MGT-7-17122018_signed