Company Information

CIN
Status
Date of Incorporation
11 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,350,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Jain
Amit Jain
Director/Designated Partner
over 1 year ago
Rishi Parkash
Rishi Parkash
Director/Designated Partner
about 12 years ago

Charges

0
26 September 2013
Punjab National Bank
1 Crore
26 September 2013
Punjab National Bank
0
26 September 2013
Punjab National Bank
0
26 September 2013
Punjab National Bank
0

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29122018_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018
Form ADT-1-11122017_signed
Form MGT-7-11122017_signed
Form ADT-1-01122017_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of written consent given by auditor-01122017
Copy of the intimation sent by company-01122017
Copy of resolution passed by the company-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form ADT-3-30032017-signed
Resignation letter-25032017
Form ADT-3-06032017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
List of share holders, debenture holders;-28022017
Directors report as per section 134(3)-28022017
Form AOC-4-28022017_signed
Form MGT-7-28022017_signed
Resignation letter-27022017