Company Information

CIN
Status
Date of Incorporation
30 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Romi Kuamr
Romi Kuamr
Director/Designated Partner
almost 3 years ago
Ajay Mehla
Ajay Mehla
Director/Designated Partner
about 3 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 3 years ago
Ajay Kumar
Ajay Kumar
Director
over 3 years ago
Chandra Mohan Arun
Chandra Mohan Arun
Director
over 12 years ago

Past Directors

Heavent Sudhir Malhotra
Heavent Sudhir Malhotra
Director
over 12 years ago

Documents

Form DPT-3-06112020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Copy of the intimation sent by company-28082019
Copy of resolution passed by the company-28082019
Form ADT-3-22082019_signed
Resignation letter-22082019
Form DPT-3-26062019
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form AOC-4-25072017_signed
Form MGT-7-25072017_signed