Company Information

CIN
Status
Date of Incorporation
17 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
620,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
almost 8 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
almost 15 years ago

Past Directors

Priti Ram
Priti Ram
Director
almost 15 years ago

Charges

0
04 April 2011
Syndicate Bank
4 Crore
04 April 2011
Syndicate Bank
0
04 April 2011
Syndicate Bank
0
04 April 2011
Syndicate Bank
0
04 April 2011
Syndicate Bank
0
04 April 2011
Syndicate Bank
0

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Proof of dispatch-21042017
Notice of resignation filed with the company-21042017
Evidence of cessation;-21042017
Letter of appointment;-21042017
Form DIR-12-21042017_signed
Form DIR-11-21042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Acknowledgement received from company-21042017
Notice of resignation;-21042017
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form GNL.2-251114.OCT
FormSchV-171114 for the FY ending on-310314.OCT