Company Information

CIN
Status
Date of Incorporation
11 December 2010
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
4,800,000
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shiv Kumar Sharma
Shiv Kumar Sharma
Director/Designated Partner
about 14 years ago
Manoj Bhadana
Manoj Bhadana
Director/Designated Partner
about 14 years ago

Past Directors

Abhilasha Bhadana
Abhilasha Bhadana
Director
about 14 years ago
Sanjeev Kumar Chaudhary
Sanjeev Kumar Chaudhary
Director
about 14 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form DIR-12-22032019_signed
Notice of resignation;-20032019
Evidence of cessation;-20032019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form AOC-4-14112017_signed