Company Information

CIN
Status
Date of Incorporation
12 February 2011
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

Amit Kumar
Amit Kumar
Director/Designated Partner
almost 2 years ago
Shweta Saini
Shweta Saini
Director/Designated Partner
over 2 years ago
Anubhav Jain
Anubhav Jain
Director
almost 14 years ago

Past Directors

Hemant Kumar
Hemant Kumar
Additional Director
over 8 years ago
Mukesh Jha
Mukesh Jha
Director
over 13 years ago
Rakesh Jha
Rakesh Jha
Director
over 13 years ago

Documents

List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Declaration by first director-19112018
Form DIR-12-19112018_signed
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Proof of dispatch-08122017
Notice of resignation filed with the company-08122017
Form DIR-11-08122017_signed
Acknowledgement received from company-08122017
Optional Attachment-(1)-05122017
Notice of resignation;-05122017
Letter of appointment;-05122017
Form DIR-12-05122017_signed
Evidence of cessation;-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Declaration by first director-05122017