Company Information

CIN
Status
Date of Incorporation
10 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Joshi
Sanjay Joshi
Director/Designated Partner
over 3 years ago
Shyam Mohanlal Khandelwal
Shyam Mohanlal Khandelwal
Director/Designated Partner
about 4 years ago
Pankaj Prakash Sharma
Pankaj Prakash Sharma
Director/Designated Partner
over 7 years ago
Vikas Bhawani Sharma
Vikas Bhawani Sharma
Director
over 12 years ago

Past Directors

Arti Narottam Kansara
Arti Narottam Kansara
Additional Director
almost 7 years ago
Shivanand Samant Yashwant
Shivanand Samant Yashwant
Director
about 11 years ago
Prashant Shriniwas Kalantri
Prashant Shriniwas Kalantri
Director
about 11 years ago
Vikram Bhavanishankar Sharma
Vikram Bhavanishankar Sharma
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
Form AOC-4-15122020_signed
Form DIR-12-31102020_signed
Evidence of cessation;-31102020
Notice of resignation;-31102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form MGT-7-28022020_signed
List of share holders, debenture holders;-21022020
Form AOC-4-02052019_signed
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Optional Attachment-(1)-30042019
Form ADT-1-20042019_signed
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(1)-13122018
Notice of resignation;-13122018
Interest in other entities;-13122018
Form DIR-12-13122018_signed
Evidence of cessation;-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form AOC-4-29062018_signed