Company Information

CIN
Status
Date of Incorporation
16 January 2014
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shikha .
Shikha .
Director/Designated Partner
over 6 years ago
Paras Nath Singh
Paras Nath Singh
Additional Director
over 10 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 10 years ago
Bhawna Saini
Bhawna Saini
Additional Director
over 10 years ago
Vipin Gupta
Vipin Gupta
Director
about 11 years ago

Past Directors

Deepak Singh Negi
Deepak Singh Negi
Additional Director
over 10 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 11 years ago

Documents

Form ADT-3-19122020_signed
Resignation letter-19122020
Form AOC-4-03102020_signed
Form AOC-4-01102020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-26092020_signed
Form MGT-7-21012020_signed
List of share holders, debenture holders;-20012020
Form ADT-1-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
List of share holders, debenture holders;-06102019
Details of other Entity(s)-06102019
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(1)-11062019
Form INC-22-200116.OCT
Form DIR-12-311014.OCT
Evidence of cessation-281014.PDF
Form DIR-12-161014.OCT
Optional Attachment 4-111014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Declaration of the appointee Director- in Form DIR-2-111014.PDF