Company Information

CIN
Status
Date of Incorporation
26 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Zarda
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Chaurasia
Krishna Chaurasia
Director/Designated Partner
almost 2 years ago
Anand Kumar Verma
Anand Kumar Verma
Director/Designated Partner
almost 2 years ago
Mahesh Prasad
Mahesh Prasad
Director/Designated Partner
almost 2 years ago
Ritesh Bhartiya
Ritesh Bhartiya
Individual Promoter
over 2 years ago
K R Sureshkumar Nair
K R Sureshkumar Nair
Director
almost 6 years ago

Past Directors

Regi Abraham
Regi Abraham
Director
over 5 years ago
Pravin Dutt Sharma
Pravin Dutt Sharma
Director
over 6 years ago
Raghuveer Singh
Raghuveer Singh
Director
almost 8 years ago

Documents

Form ADT-1-23122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of the intimation sent by company-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-14122020_signed
Form DIR-12-22112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form DPT-3-11032020-signed
Form AOC-5-15012020-signed
Copy of board resolution-07012020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DIR-12-14102019_signed
Notice of resignation;-19102019
Form DIR-12-19102019_signed
Evidence of cessation;-19102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form DIR-12-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019