Company Information

CIN
Status
Date of Incorporation
18 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Grover
Gautam Grover
Director/Designated Partner
about 1 year ago
Gajendra Choudhary
Gajendra Choudhary
Director/Designated Partner
over 2 years ago
Sachin Kaushik
Sachin Kaushik
Director/Designated Partner
almost 5 years ago

Past Directors

Rishab Sareen
Rishab Sareen
Director
over 6 years ago
Prem Parkash Nayyar
Prem Parkash Nayyar
Director
over 10 years ago
Sanjay Tara
Sanjay Tara
Director
over 12 years ago
Sunil Kumar
Sunil Kumar
Director
over 12 years ago
Pramud Jain
Pramud Jain
Director
over 13 years ago

Documents

Evidence of cessation;-24092020
Form DIR-12-25092020_signed
Notice of resignation;-24092020
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Form DIR-12-25052020_signed
Optional Attachment-(1)-25052020
Declaration by first director-12052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Form DIR-12-12052020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-05122018
Form DIR-11-01112018_signed
Form DIR-12-01112018_signed
Acknowledgement received from company-26102018
Proof of dispatch-26102018
Notice of resignation filed with the company-26102018
Form DIR-12-12102018_signed