Company Information

CIN
Status
Date of Incorporation
19 March 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satish Kumar Singodiya
Satish Kumar Singodiya
Director/Designated Partner
about 1 year ago
Sunil Singodiya
Sunil Singodiya
Director/Designated Partner
over 1 year ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 12 years ago

Past Directors

Rachna Jain
Rachna Jain
Director
almost 12 years ago

Documents

Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form INC-22-23102018_signed
Copies of the utility bills as mentioned above (not older than two months)-23102018
Copy of board resolution authorizing giving of notice-23102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018
Evidence of cessation;-12102018
Optional Attachment-(1)-12102018
Notice of resignation;-12102018
Form DIR-12-12102018_signed
Optional Attachment-(3)-10102018
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Interest in other entities;-10102018
Form AOC-4-10122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed