Company Information

CIN
Status
Date of Incorporation
14 March 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 499/-

Past Directors

Sachin Kumar Jha
Sachin Kumar Jha
Additional Director
over 6 years ago
Kshitij Sharma
Kshitij Sharma
Additional Director
over 7 years ago
Gaurav Mittal
Gaurav Mittal
Director
over 7 years ago
Hari Om Dagar
Hari Om Dagar
Director
almost 11 years ago
Tapan Joshi
Tapan Joshi
Director
almost 11 years ago
Rajeev Kumar
Rajeev Kumar
Director
almost 11 years ago

Documents

Form DIR-12-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-07012019
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-28072018_signed
Evidence of cessation;-25072018
Notice of resignation;-25072018
Optional Attachment-(1)-25072018
Optional Attachment-(2)-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Declaration by first director-25072018
Form DIR-12-27122017_signed
Notice of resignation;-21122017
Evidence of cessation;-21122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form DIR-12-23112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Optional Attachment-(1)-22112017
Letter of appointment;-22112017