Company Information

CIN
Status
Date of Incorporation
28 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Metal Goods For Office Use
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikram Sharma
Vikram Sharma
Director/Designated Partner
over 1 year ago
Jasvinder Singh
Jasvinder Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Ashish Bansal
Ashish Bansal
Director
over 11 years ago
Vikash Kumar Pathak
Vikash Kumar Pathak
Director
over 13 years ago

Documents

List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Form ADT-1-01122020_signed
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Form ADT-1-17082020_signed
Copy of the intimation sent by company-17082020
Copy of resolution passed by the company-17082020
Copy of written consent given by auditor-17082020
Form ADT-3-05082020_signed
Resignation letter-05082020
Notice of resignation;-22062020
Interest in other entities;-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Optional Attachment-(1)-22062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23082018
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed