Company Information

CIN
Status
Date of Incorporation
22 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,956,250
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varinder Singh
Varinder Singh
Director/Designated Partner
almost 5 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Rajan Pandey
Rajan Pandey
Additional Director
almost 7 years ago
Rohit Kumar
Rohit Kumar
Director
over 8 years ago
Abhishek Kumar .
Abhishek Kumar .
Director
over 10 years ago
Abhishek Jain
Abhishek Jain
Director
almost 13 years ago
Anita Devi
Anita Devi
Director
almost 13 years ago

Documents

Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-20092019_signed
Notice of resignation;-13092019
Declaration by first director-13092019
Evidence of cessation;-13092019
Declaration by first director-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Form DIR-12-11092019_signed
Form ADT-1-31072019_signed
Copy of the intimation sent by company-31072019
Optional Attachment-(1)-31072019
Copy of resolution passed by the company-31072019
Copy of written consent given by auditor-31072019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-26012018
Notice of resignation;-26012018
Evidence of cessation;-26012018