Company Information

CIN
Status
Date of Incorporation
08 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
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 799/-

Directors

Amit Chaudhary
Amit Chaudhary
Director/Designated Partner
almost 2 years ago
Bishnu Pandey
Bishnu Pandey
Director/Designated Partner
almost 2 years ago
Poonam Rarh
Poonam Rarh
Director/Designated Partner
almost 2 years ago
Tapas Sharma
Tapas Sharma
Additional Director
almost 6 years ago
Ram Singh
Ram Singh
Director/Designated Partner
about 13 years ago

Past Directors

Satpal Singh
Satpal Singh
Director
about 13 years ago

Documents

Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Proof of dispatch-10092019
Optional Attachment-(2)-10092019
Optional Attachment-(1)-10092019
Notice of resignation;-10092019
Notice of resignation filed with the company-10092019
Form DIR-11-10092019_signed
Evidence of cessation;-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Acknowledgement received from company-10092019
Form DIR-12-10092019_signed
Form DIR-12-06022019_signed
Form DIR-11-06022019_signed
Notice of resignation;-06022019
Evidence of cessation;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Acknowledgement received from company-06022019
Notice of resignation filed with the company-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(3)-06022019
Proof of dispatch-06022019
List of share holders, debenture holders;-27112018