Company Information

CIN
Status
Date of Incorporation
14 August 2014
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

Abhimanyu Anil Londhe
Abhimanyu Anil Londhe
Director/Designated Partner
over 1 year ago
Pushyamitra Anil Londhe
Pushyamitra Anil Londhe
Director/Designated Partner
over 6 years ago

Past Directors

Pankaj Kumar Singhal
Pankaj Kumar Singhal
Director
over 10 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 10 years ago
Ashwani Kumar
Ashwani Kumar
Director
over 10 years ago
Anil Kumar Popli
Anil Kumar Popli
Director
over 10 years ago

Documents

Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
Form ADT-1-23012020_signed
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-23012020
Directors report as per section 134(3)-23012020
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Notice of resignation;-23012020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Form DIR-11-17062019_signed
Notice of resignation filed with the company-15062019
Proof of dispatch-15062019
Form INC-22-02022018_signed
Copies of the utility bills as mentioned above (not older than two months)-02022018
Copy of board resolution authorizing giving of notice-02022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
Declaration by first director-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Form DIR-12-02022018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180130
Form MGT-14-02012018-signed
Optional Attachment-(1)-15122017
Altered memorandum of association-15122017