Company Information

CIN
Status
Date of Incorporation
18 January 2010
Classes
Listing Status
Unlisted
Type
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/-

Directors

Naveen Kumar
Naveen Kumar
Director/Designated Partner
over 1 year ago
Ramesh Chander Garg
Ramesh Chander Garg
Director/Designated Partner
over 1 year ago

Past Directors

Naveen Kumar Agarwal
Naveen Kumar Agarwal
Director
over 13 years ago
Sarika Devi
Sarika Devi
Director
over 13 years ago

Documents

Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Form DIR-12-09112019_signed
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-02072019
Proof of dispatch-02072019
Form DIR-12-02072019_signed
Notice of resignation;-02072019
Notice of resignation filed with the company-02072019
Form DIR-11-02072019_signed
Evidence of cessation;-02072019
Acknowledgement received from company-02072019
Optional Attachment-(2)-02072019
Form DIR-12-01072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Optional Attachment-(3)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Interest in other entities;-01072019
Form DPT-3-14062019
Auditor?s certificate-14062019
Optional Attachment-(1)-09042019