Company Information

CIN
Status
Date of Incorporation
05 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratap Singh Rathi
Pratap Singh Rathi
Director/Designated Partner
over 1 year ago
Rahul Gupta
Rahul Gupta
Director/Designated Partner
almost 2 years ago
Tika Singh Rawat
Tika Singh Rawat
Director/Designated Partner
almost 2 years ago
Praveen Kurele
Praveen Kurele
Director/Designated Partner
over 2 years ago
Naveen Joshi
Naveen Joshi
Director
over 4 years ago
Jaswinder Singh
Jaswinder Singh
Director
over 8 years ago
Ramesh Kumar
Ramesh Kumar
Director
over 11 years ago

Past Directors

Sanjiv Kumar Singh
Sanjiv Kumar Singh
Director
over 7 years ago
Avlok Saxena
Avlok Saxena
Director
over 8 years ago
Roopesh Gupta
Roopesh Gupta
Director
over 8 years ago

Documents

Form DPT-3-08122020_signed
Form DIR-11-29102020_signed
Form DIR-11-28102020_signed
Notice of resignation filed with the company-27102020
Proof of dispatch-27102020
Proof of dispatch-26102020
Notice of resignation filed with the company-26102020
Form ADT-1-13102020_signed
Copy of the intimation sent by company-12102020
Copy of written consent given by auditor-12102020
Optional Attachment-(1)-12102020
Copy of resolution passed by the company-12102020
Form ADT-3-03092020_signed
Resignation letter-01092020
Optional Attachment-(2)-25052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Form DIR-12-25052020_signed
Interest in other entities;-25052020
Optional Attachment-(1)-25052020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-04122018_signed