Company Information

CIN
Status
Date of Incorporation
11 October 2011
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
930,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ved Prakash
Ved Prakash
Director/Designated Partner
over 1 year ago
Ravindra Kumar
Ravindra Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Rajendra Prasad Gupta
Rajendra Prasad Gupta
Director
over 12 years ago
Jugesh Goel
Jugesh Goel
Additional Director
about 13 years ago
Sanjay Jain
Sanjay Jain
Director
about 13 years ago

Documents

Form DPT-3-21012021-signed
Form ADT-1-16092020_signed
Copy of written consent given by auditor-12092020
Copy of the intimation sent by company-12092020
Copy of resolution passed by the company-12092020
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form DIR-12-30102019_signed
Form DPT-3-29062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Notice of resignation;-04022019
Form DIR-12-04022019_signed
Evidence of cessation;-04022019
Optional Attachment-(1)-04022019
Form AOC-4-03022019_signed
Form MGT-7-03022019_signed
List of share holders, debenture holders;-29012019
Optional Attachment-(2)-28012019
Optional Attachment-(1)-28012019
Directors report as per section 134(3)-28012019
Optional Attachment-(3)-28012019