Company Information

CIN
Status
Date of Incorporation
21 March 2014
Listing Status
Listed
State
Delhi
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neeraj Kumar Gupta
Neeraj Kumar Gupta
Director
about 2 years ago
Manoj Jain
Manoj Jain
Director
over 2 years ago
Sanjeev Kumar Dixit
Sanjeev Kumar Dixit
Director
almost 6 years ago
Sandeep Dnyandev Dhonukshe
Sandeep Dnyandev Dhonukshe
Director
about 7 years ago
Abhay Srivastava
Abhay Srivastava
Director
about 7 years ago
Shreyansh Jain
Shreyansh Jain
Director
over 9 years ago
Neetu Jain
Neetu Jain
Director
almost 11 years ago

Documents

Form DPT-3-19032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form DPT-3-27122020_signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-12062019
Interest in other entities;-12062019
Optional Attachment-(1)-12062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Notice of resignation filed with the company-18052018
Proof of dispatch-18052018