Company Information

CIN
Status
Date of Incorporation
28 January 2013
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

. Sachin
. Sachin
Director/Designated Partner
over 1 year ago
Umesh Kumar Bali
Umesh Kumar Bali
Director/Designated Partner
almost 2 years ago
Rajesh Singh
Rajesh Singh
Director
over 10 years ago

Past Directors

Mohit Kumar
Mohit Kumar
Additional Director
over 3 years ago
Birjesh Kumar
Birjesh Kumar
Additional Director
about 7 years ago
Vinay Kumar
Vinay Kumar
Additional Director
about 7 years ago
Raj Singh
Raj Singh
Additional Director
about 9 years ago

Documents

Form ADT-1-07012021_signed
Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form DIR-12-03102020_signed
Notice of resignation;-01102020
Evidence of cessation;-01102020
Form ADT-3-30092020_signed
Resignation letter-29092020
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form DIR-12-18102018_signed
Form DIR-12-17012018_signed
Interest in other entities;-10012018
Letter of appointment;-10012018