Company Information

CIN
Status
Date of Incorporation
04 November 2013
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Rakesh Kumar Singhal
Rakesh Kumar Singhal
Director/Designated Partner
almost 2 years ago
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
about 11 years ago
Raj Rani Lakra
Raj Rani Lakra
Director
about 11 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-11092020-signed
Form DIR-12-27122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Interest in other entities;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form MGT-7-18112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-30062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form ADT-1-07022019_signed
Copy of resolution passed by the company-07022019
Copy of written consent given by auditor-07022019
Form ADT-3-16012019_signed
Resignation letter-16012019
Form MGT-7-11012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018