Company Information

CIN
Status
Date of Incorporation
30 October 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

Amit Kumar Sheoran
Amit Kumar Sheoran
Director/Designated Partner
over 1 year ago
Sachin Garg
Sachin Garg
Director/Designated Partner
almost 2 years ago

Past Directors

Akhil Kumar
Akhil Kumar
Director
over 6 years ago
Smrity Arora
Smrity Arora
Director
about 12 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-26022021-signed
Form ADT-1-01102020_signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Notice of resignation;-26092019
Optional Attachment-(1)-18092019
Interest in other entities;-18092019
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Declaration by first director-23052018
Evidence of cessation;-23052018
Notice of resignation;-23052018