Company Information

CIN
Status
Date of Incorporation
06 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
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 799/-

Directors

Nitin Mathur
Nitin Mathur
Director/Designated Partner
over 1 year ago
Rrahul Upadhyay
Rrahul Upadhyay
Director/Designated Partner
almost 2 years ago
Shilpa Gupta
Shilpa Gupta
Beneficial Owner
over 5 years ago
Rajeev Gupta
Rajeev Gupta
Director
over 10 years ago

Past Directors

Biswanath Nayak
Biswanath Nayak
Director
over 4 years ago
Dinesh Jain
Dinesh Jain
Director
over 10 years ago

Documents

Form BEN - 2-01012021_signed
Declaration under section 90-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Interest in other entities;-09102020
Notice of resignation;-09102020
Form DPT-3-11082020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-23112018
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Copy of the intimation sent by company-07062018
Copy of resolution passed by the company-07062018
Copy of written consent given by auditor-07062018