Company Information

CIN
Status
Date of Incorporation
04 February 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Kumar Jha
Abhishek Kumar Jha
Director/Designated Partner
over 1 year ago
Manoj Singh Rana
Manoj Singh Rana
Director/Designated Partner
almost 5 years ago

Past Directors

Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
almost 11 years ago
Narendra Singh Kharayat
Narendra Singh Kharayat
Director
almost 11 years ago
Kamleen Sury
Kamleen Sury
Director
almost 11 years ago
Bhupinder Singh Suri
Bhupinder Singh Suri
Director
almost 11 years ago

Documents

Form DPT-3-15092020-signed
Form ADT-3-30062020_signed
Resignation letter-30062020
Form DIR-12-29022020_signed
Evidence of cessation;-29022020
Notice of resignation;-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(1)-12022020
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_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 DPT-3-28072019
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form ADT-1-27122017_signed
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Directors report as per section 134(3)-26122017
Copy of resolution passed by the company-26122017
Copy of the intimation sent by company-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Copy of written consent given by auditor-26122017
List of share holders, debenture holders;-26122017