Company Information

CIN
Status
Date of Incorporation
18 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajneesh Mahawar
Rajneesh Mahawar
Director/Designated Partner
over 1 year ago
Pradhuman Kumar Gupta
Pradhuman Kumar Gupta
Director/Designated Partner
over 1 year ago
Krishan Kumar Kumar
Krishan Kumar Kumar
Director/Designated Partner
over 12 years ago
Atul Kumar
Atul Kumar
Director
over 13 years ago

Past Directors

Rama Tyagi
Rama Tyagi
Director
over 9 years ago
Pankaj Kumar Tyagi
Pankaj Kumar Tyagi
Director
over 12 years ago
Sujata Kumar
Sujata Kumar
Director
over 13 years ago

Documents

Form DPT-3-20122020_signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-29062019
Form ADT-1-25052019_signed
Form ADT-3-25052019_signed
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Resignation letter-23052019
Form DIR-12-07052019_signed
Form DIR-11-07052019_signed
Acknowledgement received from company-02052019
Notice of resignation;-02052019
Notice of resignation filed with the company-02052019
Proof of dispatch-02052019
Evidence of cessation;-02052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018