Company Information

CIN
Status
Date of Incorporation
08 May 2007
Classes
Listing Status
Unlisted
Type
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 499/-

Directors

Ajay Kumar Mahendru
Ajay Kumar Mahendru
Director/Designated Partner
over 1 year ago
Parvesh Verma
Parvesh Verma
Director/Designated Partner
over 17 years ago
Siddharth Verma
Siddharth Verma
Director/Designated Partner
over 17 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-23112020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-20092019
Form INC-22-19092019_signed
Copies of the utility bills as mentioned above (not older than two months)-19092019
Copy of board resolution authorizing giving of notice-19092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Form DIR-12-19092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(1)-10092019
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10092019
Annual return as per schedule V of the Companies Act,1956-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form 20B-10092019_signed
Form 23AC-10092019_signed
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019