Company Information

CIN
Status
Date of Incorporation
23 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarvesh Kumar
Sarvesh Kumar
Director/Designated Partner
over 10 years ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
over 10 years ago

Past Directors

Dishant Kumar
Dishant Kumar
Director
over 6 years ago
Siddharth Kumar Pandey
Siddharth Kumar Pandey
Director
over 6 years ago
Sanjay Kumar Praveen
Sanjay Kumar Praveen
Director
over 12 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 12 years ago

Documents

Optional Attachment-(1)-20012020
Notice of resignation;-20012020
Form DIR-12-20012020_signed
Evidence of cessation;-20012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-17082018_signed
Form AOC-4-17082018_signed
Form ADT-1-15082018_signed
List of share holders, debenture holders;-15082018
Directors report as per section 134(3)-15082018
Copy of written consent given by auditor-15082018
Copy of the intimation sent by company-15082018
Copy of resolution passed by the company-15082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Optional Attachment-(1)-15082018
Optional Attachment-(1)-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Form DIR-12-11082018_signed
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
Directors report as per section 134(3)-29122016