Company Information

CIN
Status
Date of Incorporation
06 December 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Jain
Vaibhav Jain
Director/Designated Partner
about 2 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
about 11 years ago

Past Directors

Dixit Madanlal Chopra
Dixit Madanlal Chopra
Director
about 11 years ago
Ravi Sachdeva
Ravi Sachdeva
Director
about 11 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Form ADT-1-28102019_signed
Form ADT-3-28102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Directors report as per section 134(3)-28102019
Resignation letter-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form MGT-7-30052018_signed