Company Information

CIN
Status
Date of Incorporation
11 June 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
333,340
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Kumar
Chandan Kumar
Director/Designated Partner
over 1 year ago
Amit Kumar
Amit Kumar
Director
over 8 years ago
Kundan Pratap Singh
Kundan Pratap Singh
Director/Designated Partner
over 11 years ago

Past Directors

Devendra Kumar Bhartiya
Devendra Kumar Bhartiya
Director
over 8 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
over 8 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Director
over 11 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Notice of resignation;-22022019
Optional Attachment-(1)-22022019
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Form ADT-1-25112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Letter of appointment;-14062016
Form DIR-12-14062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT