Company Information

CIN
Status
Date of Incorporation
05 March 2012
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Singh
Sujit Singh
Director/Designated Partner
over 11 years ago
Renu Tiwari
Renu Tiwari
Director/Designated Partner
almost 13 years ago

Past Directors

Devesh Garg
Devesh Garg
Director
almost 13 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-16112020-signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-11112017
Form INC-22-17032017_signed
Copies of the utility bills as mentioned above (not older than two months)-17032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032017
Copy of board resolution authorizing giving of notice-17032017