Company Information

CIN
Status
Date of Incorporation
22 July 2014
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

Dhananjay Kumar Singh
Dhananjay Kumar Singh
Director/Designated Partner
about 1 year ago
Vaishali Gupta
Vaishali Gupta
Director/Designated Partner
about 1 year ago
Hitesh Aggarwal
Hitesh Aggarwal
Director/Designated Partner
about 1 year ago
Rohit Sharma
Rohit Sharma
Director/Designated Partner
about 1 year ago

Past Directors

Vibhu Singhal
Vibhu Singhal
Additional Director
over 4 years ago
Harsh Berry
Harsh Berry
Director
over 10 years ago

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Declaration by first director-22092020
Form AOC-4-14102019_signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form MGT-7-30092019_signed
List of share holders, debenture holders;-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Directors report as per section 134(3)-13012017
List of share holders, debenture holders;-13012017
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed
Form ADT-1-11012017_signed
Copy of resolution passed by the company-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed