Company Information

CIN
Status
Date of Incorporation
07 December 2010
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
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipin Kumar Garg
Vipin Kumar Garg
Director/Designated Partner
over 1 year ago
Anand Prakash
Anand Prakash
Director/Designated Partner
about 14 years ago
Devendra Kumar Gangal
Devendra Kumar Gangal
Director
about 14 years ago

Documents

Form DPT-3-31122020
Form MGT-14-14102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201014
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Altered memorandum of association-13102020
Altered articles of association-13102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201004
Form MGT-14-28092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(3)-22092020
Optional Attachment-(4)-22092020
Altered memorandum of association-22092020
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed