Company Information

CIN
Status
Date of Incorporation
18 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Sitaram Kulkarni
Naresh Sitaram Kulkarni
Director/Designated Partner
over 7 years ago
Sandipan Dutt
Sandipan Dutt
Director/Designated Partner
over 11 years ago
Nisha Dutta
Nisha Dutta
Director/Designated Partner
over 11 years ago
Shailendra Naresh Kulkarni
Shailendra Naresh Kulkarni
Director
over 11 years ago

Past Directors

Deepak Kumar Mishra
Deepak Kumar Mishra
Additional Director
almost 8 years ago
Alok Mathur
Alok Mathur
Director
over 11 years ago

Documents

Form DPT-3-14092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26072019
Form MGT-14-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Evidence of cessation;-17042018
Proof of dispatch-17042018
Notice of resignation;-17042018
Form DIR-12-17042018_signed
Form DIR-11-17042018_signed
Acknowledgement received from company-17042018
Notice of resignation filed with the company-17042018
Form DIR-12-16042018-signed
Form MGT-7-14042018_signed
Form AOC-4-14042018_signed
List of share holders, debenture holders;-13042018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Evidence of cessation;-31032018