Company Information

CIN
Status
Date of Incorporation
25 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,010,000
Authorised Capital
20,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aviral Agarwal
Aviral Agarwal
Director/Designated Partner
about 1 year ago
Saurabh Jain
Saurabh Jain
Director/Designated Partner
about 1 year ago
Mohit Singh Raghav
Mohit Singh Raghav
Director/Designated Partner
almost 2 years ago
Mohd Irshad
Mohd Irshad
Director/Designated Partner
almost 2 years ago
Ashok Atri
Ashok Atri
Director/Designated Partner
about 4 years ago
Manoj Singh Tomar
Manoj Singh Tomar
Director/Designated Partner
about 5 years ago
Meenu Miglani
Meenu Miglani
Director/Designated Partner
over 9 years ago
Deepak Miglani
Deepak Miglani
Director/Designated Partner
over 10 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 11 years ago

Past Directors

Aakash Yadav
Aakash Yadav
Additional Director
about 5 years ago
Mahipal Singh Raghav
Mahipal Singh Raghav
Director
over 11 years ago
Rahul Raghav
Rahul Raghav
Director
over 11 years ago
Shitul Dhirajlal Patel
Shitul Dhirajlal Patel
Director
over 11 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director
over 11 years ago

Documents

Evidence of cessation;-07122020
Form DIR-12-07122020_signed
Notice of resignation;-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Evidence of cessation;-08112019
Form DIR-12-08112019_signed
Notice of resignation;-08112019
Optional Attachment-(1)-08112019
Form INC-22-04092019_signed
Copies of the utility bills as mentioned above (not older than two months)-04092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092019
Copy of board resolution authorizing giving of notice-04092019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Form ADT-1-22032018_signed
Copy of resolution passed by the company-22032018
Copy of the intimation sent by company-22032018
Copy of written consent given by auditor-22032018