Company Information

CIN
Status
Date of Incorporation
30 July 2013
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
almost 2 years ago
Joginder Pal Gupta
Joginder Pal Gupta
Director/Designated Partner
almost 2 years ago
Raju Malik
Raju Malik
Director/Designated Partner
over 2 years ago
. Jyoti
. Jyoti
Director/Designated Partner
over 2 years ago
. Neelam
. Neelam
Additional Director
over 4 years ago

Past Directors

Divya Thakur
Divya Thakur
Additional Director
over 5 years ago
Rakesh .
Rakesh .
Additional Director
over 8 years ago
Bharti .
Bharti .
Additional Director
over 11 years ago
Manoj Kumar
Manoj Kumar
Director
over 11 years ago
Ranjit Singh
Ranjit Singh
Director
over 11 years ago

Documents

Form DIR-12-18092020_signed
Form BEN - 2-17092020_signed
Interest in other entities;-17092020
Notice of resignation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Evidence of cessation;-17092020
Declaration under section 90-16092020
Form INC-22-10082020_signed
Copies of the utility bills as mentioned above (not older than two months)-10082020
Copy of board resolution authorizing giving of notice-10082020
Optional Attachment-(1)-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Notice of resignation;-10082020
Interest in other entities;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082020
List of share holders, debenture holders;-09082020
Optional Attachment-(1)-09082020
Directors report as per section 134(3)-09082020
Form AOC-4-09082020_signed
Form MGT-7-09082020_signed
Form PAS-3-08082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082020
Copy of Board or Shareholders? resolution-08082020
Form INC-22-14072020_signed
Optional Attachment-(1)-14072020
Copy of board resolution authorizing giving of notice-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020