Company Information

CIN
Status
Date of Incorporation
05 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Getamber Anand
Getamber Anand
Director/Designated Partner
over 1 year ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
almost 2 years ago
Tika Singh Rawat
Tika Singh Rawat
Director/Designated Partner
almost 2 years ago
Naveen Joshi
Naveen Joshi
Director/Designated Partner
about 7 years ago

Past Directors

Shyam Mohan Mittal
Shyam Mohan Mittal
Director
about 11 years ago
Kishore Saxena
Kishore Saxena
Director
about 11 years ago

Documents

Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-28062019
Form DPT-3-28062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052019
Form AOC-4(XBRL)-01052019_signed
Form AOC-4(XBRL)-18042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09042019
Form MGT-7-04042019_signed
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
List of share holders, debenture holders;-29032019
Form INC-22-08032019_signed
Copies of the utility bills as mentioned above (not older than two months)-08032019
Optional Attachment-(1)-08032019
Copy of board resolution authorizing giving of notice-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Form DIR-12-29112018_signed
Form ADT-1-17082018_signed
Copy of resolution passed by the company-17082018
Copy of written consent given by auditor-17082018
Copy of the intimation sent by company-17082018
Copy of written consent given by auditor-04052018
Copy of resolution passed by the company-04052018