Company Information
CIN
Status
Date of Incorporation
03 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gyanandra Kumar Yogi
Director/Designated Partner
over 1 year ago
over 1 year ago
Shraddha Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Kumar Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Raghu Nath Haldar
Director
almost 8 years ago
almost 8 years ago
Past Directors
Sharat Kumar Saxena
Director
over 9 years ago
over 9 years ago
Veena Pai
Director
over 10 years ago
over 10 years ago
Dalip Kumar
Director
over 12 years ago
over 12 years ago
Documents
Optional Attachment-(3)-02102020
Optional Attachment-(2)-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Evidence of cessation;-02102020
Form DIR-12-02102020_signed
Interest in other entities;-02102020
Notice of resignation;-02102020
Optional Attachment-(1)-02102020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-18122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form INC-22-15062019_signed
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
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)-28112017
Directors report as per section 134(3)-28112017
Copy of board resolution authorizing giving of notice-17062017