Company Information

CIN
Status
Date of Incorporation
05 April 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

Jitender Gaur
Jitender Gaur
Director/Designated Partner
over 1 year ago
Rishikesh Singh
Rishikesh Singh
Director/Designated Partner
over 1 year ago
Pawash Piyush
Pawash Piyush
Director/Designated Partner
over 1 year ago
Sunil Dutt Gaur
Sunil Dutt Gaur
Director/Designated Partner
over 1 year ago

Past Directors

Prasanta Saikia
Prasanta Saikia
Director
almost 12 years ago

Documents

Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Notice of resignation;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-21092020_signed
Optional Attachment-(1)-21092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-19122019_signed
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form DIR-12-24022017_signed
Form DIR-11-24022017_signed
Notice of resignation filed with the company-23022017
Letter of appointment;-23022017
Proof of dispatch-23022017