Company Information

CIN
Status
Date of Incorporation
21 March 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 799/-

Directors

Sunil Gandhi
Sunil Gandhi
Director/Designated Partner
over 1 year ago
Naresh Kumar Bansal
Naresh Kumar Bansal
Director/Designated Partner
almost 2 years ago
Kashi Nath Shukla
Kashi Nath Shukla
Beneficial Owner
over 5 years ago
Umesh Chandra Pandey
Umesh Chandra Pandey
Director/Designated Partner
over 5 years ago

Past Directors

Umesh Kumar Malhotra
Umesh Kumar Malhotra
Director
almost 14 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-27032020-signed
Optional Attachment-(1)-17012020
List of share holders, debenture holders;-17012020
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form BEN - 2-05082019_signed
Declaration under section 90-03082019
Form DPT-3-24062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Directors report as per section 134(3)-06052019
Form AOC-4-06052019_signed
Form MGT-7-17012019_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)-02052018
List of share holders, debenture holders;-02052018
Optional Attachment-(1)-02052018
Directors report as per section 134(3)-02052018
Form AOC-4-02052018_signed