Company Information

CIN
Status
Date of Incorporation
30 January 2012
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

Rajesh Kumar Vij
Rajesh Kumar Vij
Director/Designated Partner
about 1 year ago
Kunal Singhal
Kunal Singhal
Director/Designated Partner
about 1 year ago
Amarjit Kumar Singh
Amarjit Kumar Singh
Director/Designated Partner
about 1 year ago
Neeraj Goel
Neeraj Goel
Director/Designated Partner
over 1 year ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 6 years ago
Dilip Bardhan
Dilip Bardhan
Director/Designated Partner
over 9 years ago

Past Directors

Vikas Jain
Vikas Jain
Additional Director
about 9 years ago
Upendra Kumar Singh
Upendra Kumar Singh
Director
over 9 years ago
Manju Jain
Manju Jain
Director
about 13 years ago

Documents

Form ADT-3-31122020_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Resignation letter-30122020
Form DIR-12-31082020_signed
Declaration by first director-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Form ADT-1-26122018_signed
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Form DIR-12-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-3-03102018-signed
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018
Copy of the intimation sent by company-27092018
Resignation letter-19092018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form ADT-1-28042018_signed
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Copy of written consent given by auditor-28042018