Company Information
CIN
Status
Date of Incorporation
12 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
1,152,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Kumar Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Kiran Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Manish .
Director/Designated Partner
over 2 years ago
over 2 years ago
Jai Prakash Singhal
Additional Director
over 7 years ago
over 7 years ago
Gaurav Kumar Sharma
Director
almost 8 years ago
almost 8 years ago
Past Directors
Krishan Kumar Gupta
Director
over 4 years ago
over 4 years ago
Mukta .
Additional Director
over 7 years ago
over 7 years ago
Krishan Kumar Mittal
Additional Director
almost 8 years ago
almost 8 years ago
Vimal Agrawal
Additional Director
almost 8 years ago
almost 8 years ago
Mohit Mittal
Additional Director
almost 8 years ago
almost 8 years ago
Ashok Kumar Sharma
Director
almost 8 years ago
almost 8 years ago
Raju Patra
Director
over 9 years ago
over 9 years ago
Prasanta Samal
Director
about 12 years ago
about 12 years ago
Surender Kumar
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-30122020_signed
Form DPT-3-28122020-signed
Form DPT-3-26122020-signed
Form ADT-1-06082020_signed
Copy of the intimation sent by company-06082020
Copy of resolution passed by the company-06082020
Copy of written consent given by auditor-06082020
Form ADT-3-05082020_signed
Resignation letter-05082020
Optional Attachment-(1)-05082020
Declaration by first director-31072020
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Optional Attachment-(1)-31072020
Notice of resignation;-31072020
Evidence of cessation;-31072020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form INC-22-01112019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01112019
Copies of the utility bills as mentioned above (not older than two months)-01112019
Copy of board resolution authorizing giving of notice-01112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Directors report as per section 134(3)-28102019
Company CSR policy as per section 135(4)-28102019
Form AOC-4-28102019_signed