Company Information

CIN
Status
Date of Incorporation
29 November 2010
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 499/-

Directors

Ashutosh Kumar
Ashutosh Kumar
Director/Designated Partner
about 2 years ago
. Anulika
. Anulika
Director/Designated Partner
over 5 years ago

Past Directors

Shailendra Kumar
Shailendra Kumar
Director
about 14 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-25102019
Form DIR-12-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Optional Attachment-(4)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form INC-22-10052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Optional Attachment-(2)-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Optional Attachment-(1)-10052019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Evidence of cessation;-18042019
Notice of resignation;-18042019
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018