Company Information

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

Directors

Arvind Kumar
Arvind Kumar
Director/Designated Partner
almost 4 years ago
Mohan Kumar
Mohan Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Anekha Choudhary
Anekha Choudhary
Director
almost 8 years ago
Sushil Kumar Mishra
Sushil Kumar Mishra
Director
almost 11 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-22062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Optional Attachment-(1)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Secretarial Audit Report-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Secretarial Audit Report-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(3)-29112017
List of share holders, debenture holders;-29112017
Form DIR-11-29092017_signed
Form DIR-12-29092017_signed
Proof of dispatch-28092017
Letter of appointment;-28092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
Declaration by first director-28092017
Acknowledgement received from company-28092017
Evidence of cessation;-28092017
Optional Attachment-(1)-28092017