Company Information

CIN
Status
Date of Incorporation
02 June 2010
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

Deeksha Mathur
Deeksha Mathur
Director/Designated Partner
over 1 year ago
Praveen Kumar Arora
Praveen Kumar Arora
Director/Designated Partner
about 2 years ago
Vijendra Singh Panchal
Vijendra Singh Panchal
Director
over 7 years ago
Shailendra Mohan Bebortha
Shailendra Mohan Bebortha
Director
over 9 years ago
Anil Nayar
Anil Nayar
Director
over 14 years ago

Past Directors

Gyan Prakash Tiwari
Gyan Prakash Tiwari
Additional Director
about 9 years ago
Vikas Siwach
Vikas Siwach
Director
over 10 years ago
Anil Kumar Lakhina
Anil Kumar Lakhina
Director
almost 11 years ago

Documents

Form DPT-3-30122020-signed
Form AOC-4-28102020_signed
Form MGT-7-27102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Form DPT-3-21102020-signed
Auditor?s certificate-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form MGT-7-10102019_signed
List of share holders, debenture holders;-09102019
Form DPT-3-03072019
Auditor?s certificate-30062019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form AOC-5-01062018-signed