Company Information

CIN
Status
Date of Incorporation
09 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Singh
Devendra Singh
Director/Designated Partner
almost 3 years ago
Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
almost 3 years ago
Ramesh Chander
Ramesh Chander
Director/Designated Partner
over 11 years ago

Past Directors

Megha Saini
Megha Saini
Additional Director
over 6 years ago
Om Parkash Saini
Om Parkash Saini
Director
about 11 years ago
Rupain Saini
Rupain Saini
Whole Time Director
over 11 years ago

Documents

Form DPT-3-10082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-15072019
Auditor?s certificate-15072019
Form DPT-3-27052019
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form DIR-12-29092018_signed
Optional Attachment-(1)-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Optional Attachment-(2)-05092018
Declaration by first director-05092018
Optional Attachment-(3)-05092018
Optional Attachment-(4)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed