Company Information

CIN
Status
Date of Incorporation
22 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
10,100,900
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Khanna Kumar
Satish Khanna Kumar
Director/Designated Partner
over 1 year ago
Vinit Khanna
Vinit Khanna
Director/Designated Partner
over 1 year ago
Nitin Talwar
Nitin Talwar
Director/Designated Partner
over 1 year ago
Seher Nayeem
Seher Nayeem
Director/Designated Partner
over 1 year ago
Nizamuddin Khan
Nizamuddin Khan
Director/Designated Partner
over 1 year ago
Jugjiv Singh
Jugjiv Singh
Director
over 7 years ago
Rita Alfred
Rita Alfred
Director
over 12 years ago

Past Directors

Ritesh .
Ritesh .
Director
over 5 years ago

Documents

Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(3)-22072020
Form ADT-1-24062020_signed
Copy of resolution passed by the company-24062020
Copy of written consent given by auditor-24062020
Form ADT-3-20022020_signed
Resignation letter-16022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-18112019_signed
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form DIR-12-30102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Evidence of cessation;-24122018
Form DIR-12-24122018_signed
Notice of resignation;-24122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018