Company Information

CIN
Status
Date of Incorporation
01 June 2012
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

Nidhi Pal
Nidhi Pal
Director/Designated Partner
about 1 year ago
Manoj Kumar Yadav
Manoj Kumar Yadav
Director/Designated Partner
over 1 year ago
Atul Goswami
Atul Goswami
Director/Designated Partner
over 6 years ago
Vijendra Prakash Mishra
Vijendra Prakash Mishra
Director/Designated Partner
over 6 years ago

Past Directors

Abhishek Upadhyay
Abhishek Upadhyay
Director
over 12 years ago
Vishal Singh
Vishal Singh
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-11-17042019_signed
Notice of resignation filed with the company-17042019
Proof of dispatch-17042019
Notice of resignation filed with the company-16042019
Optional Attachment-(1)-16042019
Proof of dispatch-16042019
Form DIR-11-16042019_signed
Form INC-22-16022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
Optional Attachment-(1)-16022019
Copy of board resolution authorizing giving of notice-16022019
Copies of the utility bills as mentioned above (not older than two months)-16022019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018
Form DIR-12-28072018_signed
Form DIR-12-27072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Form MR-1-03072018-signed
Copy of shareholders resolution-01062018