Company Information

CIN
Status
Date of Incorporation
06 August 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
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuldeep Kumar
Kuldeep Kumar
Director/Designated Partner
almost 2 years ago
Vineet Kumar Gupta
Vineet Kumar Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Alok Mittal
Alok Mittal
Director
about 4 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 11 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 11 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
over 12 years ago

Documents

Form DPT-3-10022021-signed
Declaration by first director-23102020
Notice of resignation;-23102020
Form DIR-12-23102020_signed
Evidence of cessation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form DPT-3-11032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-05062019_signed
Form ADT-3-05062019_signed
Resignation letter-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019