Company Information

CIN
Status
Date of Incorporation
04 July 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praful Chauhan
Praful Chauhan
Director/Designated Partner
over 1 year ago
Laxmi Datt Sharma
Laxmi Datt Sharma
Director/Designated Partner
almost 2 years ago
Anshul Sharma
Anshul Sharma
Director/Designated Partner
about 7 years ago
Pardeep Kumar
Pardeep Kumar
Director/Designated Partner
over 11 years ago

Past Directors

Hem Chand Kandpal
Hem Chand Kandpal
Director
over 11 years ago
Gaurav Gosain
Gaurav Gosain
Director
over 11 years ago
Neeraj Sahni
Neeraj Sahni
Director
over 11 years ago
Pyare Lal Sharma
Pyare Lal Sharma
Director
over 11 years ago

Documents

Form AOC-5-15012020-signed
Copy of board resolution-02012020
Form MGT-7-12122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-5-24072019-signed
Copy of board resolution-03072019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form ADT-3-14122018-signed
Form ADT-1-21112018_signed
Copy of written consent given by auditor-21112018
Resignation letter-21112018
Copy of resolution passed by the company-21112018
Form MGT-14-07052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052018
Acknowledgement received from company-01122017
Form DIR-11-01122017_signed
Notice of resignation filed with the company-01122017
Proof of dispatch-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Letter of appointment;-30112017
Form DIR-12-30112017_signed
Interest in other entities;-30112017