Company Information
CIN
Status
Date of Incorporation
07 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Amit Rastogi
Additional Director
over 8 years ago
over 8 years ago
Rajeev Sharma Kumar
Additional Director
over 8 years ago
over 8 years ago
Priyanka Prakash
Additional Director
over 8 years ago
over 8 years ago
Yogesh Shankar
Director
about 12 years ago
about 12 years ago
Pranav Shankar
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-01122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Company CSR policy as per section 135(4)-01122019
Form ADT-1-15012019_signed
Form ADT-1-06012019_signed
Copy of written consent given by auditor-06012019
Copy of resolution passed by the company-06012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-30122018_signed
Copy of the intimation sent by company-30122018
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
Form DIR-12-30122018_signed
Resignation letter-29122018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Form AOC-4-02052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018