Company Information

CIN
Status
Date of Incorporation
13 April 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

. Sunil
. Sunil
Director/Designated Partner
about 3 years ago
Raj Kumar Ahuja
Raj Kumar Ahuja
Director/Designated Partner
over 5 years ago

Past Directors

Prince Uppal
Prince Uppal
Additional Director
almost 6 years ago
Sandeep Saini
Sandeep Saini
Director
almost 13 years ago
Manish Dhingra
Manish Dhingra
Director
almost 13 years ago
Rajeev Lakshman Gopalani
Rajeev Lakshman Gopalani
Director
almost 13 years ago

Documents

Form DIR-12-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form DIR-12-22032019_signed
Optional Attachment-(1)-22032019
Form INC-22-29112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Copy of board resolution authorizing giving of notice-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form ADT-1-28102017_signed