Company Information

CIN
Status
Date of Incorporation
22 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 July 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramniwas Swami
Ramniwas Swami
Director/Designated Partner
almost 2 years ago
Pappu Singh
Pappu Singh
Director/Designated Partner
over 2 years ago
. Navdeep
. Navdeep
Director/Designated Partner
over 8 years ago
Radhika Singh
Radhika Singh
Director
about 13 years ago

Past Directors

Gurpreet Singh
Gurpreet Singh
Director
over 2 years ago
Shivam Sharma
Shivam Sharma
Director
over 2 years ago
. Ravinder
. Ravinder
Additional Director
about 6 years ago
Nishant Jangir
Nishant Jangir
Director
over 8 years ago
Ganesh .
Ganesh .
Additional Director
about 9 years ago
Santosh .
Santosh .
Additional Director
about 9 years ago
Rajib Bora
Rajib Bora
Director
about 13 years ago

Documents

Form ADT-3-08012021_signed
Resignation letter-30122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form INC-22-17092019_signed
Copies of the utility bills as mentioned above (not older than two months)-17092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Copy of board resolution authorizing giving of notice-17092019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-19122018
Notice of resignation;-19122018
Form DIR-12-19122018_signed
Evidence of cessation;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form MGT-7-04092017_signed
Directors report as per section 134(3)-29082017