Company Information

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

Directors

Naveen Gupta
Naveen Gupta
Director/Designated Partner
over 3 years ago
Sidhant Chaturvedi
Sidhant Chaturvedi
Director/Designated Partner
about 6 years ago
. Neeshu
. Neeshu
Director
over 7 years ago

Past Directors

Shashank Shekhar Mishra
Shashank Shekhar Mishra
Director
almost 7 years ago
Vidya Bhushan Chaubey
Vidya Bhushan Chaubey
Director
almost 7 years ago
Ram Bahadur
Ram Bahadur
Director
over 7 years ago
Mohit Chauhan
Mohit Chauhan
Director
over 7 years ago

Documents

Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form ADT-1-07112020_signed
Optional Attachment-(1)-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
List of share holders, debenture holders;-01072020
Directors report as per section 134(3)-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Form MGT-7-01072020_signed
Form AOC-4-01072020_signed
Notice of resignation;-21122018
Form DIR-12-21122018_signed
Evidence of cessation;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form INC-22-16112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Copy of board resolution authorizing giving of notice-16112018
Copies of the utility bills as mentioned above (not older than two months)-16112018
List of share holders, debenture holders;-31072018
Form MGT-7-31072018_signed
Form ADT-1-18072018_signed
Copy of written consent given by auditor-18072018
Directors report as per section 134(3)-18072018
Copy of resolution passed by the company-18072018
Copy of the intimation sent by company-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018