Company Information

CIN
Status
Date of Incorporation
20 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirty Devi
Kirty Devi
Director/Designated Partner
over 6 years ago
Yogesh .
Yogesh .
Director/Designated Partner
over 6 years ago
Anil Moudgill
Anil Moudgill
Additional Director
almost 9 years ago

Past Directors

Anand Mohan Thakur
Anand Mohan Thakur
Additional Director
about 8 years ago
Prasoon Singh
Prasoon Singh
Additional Director
about 8 years ago
Rakesh Kumar
Rakesh Kumar
Additional Director
almost 9 years ago
Mahendra Singh Rawat
Mahendra Singh Rawat
Additional Director
almost 11 years ago
Rakesh Singh Rawat
Rakesh Singh Rawat
Additional Director
almost 11 years ago
Amit Khanna
Amit Khanna
Additional Director
over 12 years ago
Vidisha Bansal
Vidisha Bansal
Director
over 13 years ago
Rajiv Bansal
Rajiv Bansal
Director
over 13 years ago

Documents

Form DPT-3-19112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Form ADT-3-20082019_signed
Resignation letter-20082019
Optional Attachment-(1)-13082019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-29112018
Form ADT-1-29102018_signed
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Form DIR-12-28102018_signed
Form ADT-1-14092018_signed
Form ADT-1-12092018
Copy of the intimation sent by company-12092018
Copy of written consent given by auditor-12092018
Copy of resolution passed by the company-12092018
Form MGT-14-07092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092018
Form DIR-12-05062018_signed
Declaration by first director-29052018