Company Information

CIN
Status
Date of Incorporation
12 August 2013
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
1,900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Manohar Bisht
Sanjay Manohar Bisht
Director/Designated Partner
over 1 year ago
Ashish Batra
Ashish Batra
Director/Designated Partner
almost 3 years ago
Shivam Arora
Shivam Arora
Director/Designated Partner
over 11 years ago
Harjeet Singh
Harjeet Singh
Director/Designated Partner
over 11 years ago

Past Directors

Veena Rani
Veena Rani
Director
over 11 years ago
Jasvir Singh Brar
Jasvir Singh Brar
Director
over 11 years ago

Documents

Form INC-22-20102020_signed
Copies of the utility bills as mentioned above (not older than two months)-20102020
Copy of board resolution authorizing giving of notice-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form ADT-3-24052019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Resignation letter-24042019
Copy of resolution passed by the company-24042019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed