Company Information

CIN
Status
Date of Incorporation
12 February 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkumar Sharma
Rajkumar Sharma
Director/Designated Partner
over 1 year ago
Sourav Ganguly
Sourav Ganguly
Director/Designated Partner
about 2 years ago
Rajender Singh Rawat
Rajender Singh Rawat
Director/Designated Partner
over 5 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Additional Director
over 5 years ago
Ishwar Singh Sheokend
Ishwar Singh Sheokend
Additional Director
over 5 years ago
Sonu Gautam
Sonu Gautam
Additional Director
over 6 years ago
Dharmendra Singh
Dharmendra Singh
Additional Director
over 6 years ago
Amit Kumar Saxena
Amit Kumar Saxena
Director
over 10 years ago
Rajeev Jain
Rajeev Jain
Director
over 10 years ago
Rajeev Kumar
Rajeev Kumar
Director
almost 11 years ago

Documents

Form MGT-7-23072020_signed
Form AOC-4-22072020_signed
List of share holders, debenture holders;-21072020
Optional Attachment-(1)-21072020
Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Form INC-22-21012020_signed
Copies of the utility bills as mentioned above (not older than two months)-21012020
Copy of board resolution authorizing giving of notice-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Notice of resignation;-23092019
Interest in other entities;-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Form DIR-12-25072019_signed
Evidence of cessation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Notice of resignation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Interest in other entities;-08052019
Notice of resignation;-08052019
Form ADT-1-06052019_signed
-06052019
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Form SH-7-25022019-signed
Optional Attachment-(2)-22022019