Company Information

CIN
Status
Date of Incorporation
11 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brij Kishore
Brij Kishore
Director/Designated Partner
almost 2 years ago
Kanti Prasad Sharma
Kanti Prasad Sharma
Director/Designated Partner
almost 2 years ago
Rajendra Dixit
Rajendra Dixit
Director/Designated Partner
over 12 years ago

Past Directors

Neel Shukla Mani
Neel Shukla Mani
Additional Director
over 8 years ago
Nem Chand Gupta
Nem Chand Gupta
Director
over 12 years ago
Anoop Agarwal
Anoop Agarwal
Director
about 13 years ago
Shashank Kumar
Shashank Kumar
Director
almost 14 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-05032021_signed
Form ADT-1-24012020_signed
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Form ADT-3-13092019_signed
Resignation letter-09092019
Form AOC-4-13012019_signed
Form DIR-12-03012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Optional Attachment-(2)-09062018
Optional Attachment-(1)-09062018
Interest in other entities;-09062018
Form DIR-12-09062018_signed
Optional Attachment-(3)-09062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018