Company Information

CIN
Status
Date of Incorporation
12 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

Vinod Kumar Jha
Vinod Kumar Jha
Director/Designated Partner
about 1 year ago
Dilip Kumar
Dilip Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Raj Deep Saxena
Raj Deep Saxena
Director
over 11 years ago
Anand Mani Barthwal
Anand Mani Barthwal
Director
over 11 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-22102020-signed
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
List of share holders, debenture holders;-02092019
Directors report as per section 134(3)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Form DPT-3-01072019
Form MGT-7-10102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-08102018
Optional Attachment-(2)-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Form ADT-1-09042018_signed
Copy of written consent given by auditor-06042018
Optional Attachment-(1)-06042018
Copy of resolution passed by the company-06042018
Copy of the intimation sent by company-06042018
Form ADT-3-23022018-signed
Resignation letter-22022018
List of share holders, debenture holders;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed