Company Information
CIN
Status
Date of Incorporation
17 December 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
Naresh Kumar Deswal
Director/Designated Partner
12 months ago
12 months ago
Dheeraj Goyat
Director/Designated Partner
12 months ago
12 months ago
Ved Prakash Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Documents
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form AOC-4-27042018_signed
Optional Attachment-(1)-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form MGT-7-20042018_signed
List of share holders, debenture holders;-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form MGT-7-051215.OCT
Form AOC-4-041215.OCT
Form ADT-1-181015.OCT
Optional Attachment 1-120315.PDF
Specimen signature in form 2.10-120315.PDF
Form INC-21-120315.PDF
Acknowledgement of Stamp Duty AoA payment-171214.PDF