Company Information

CIN
Status
Date of Incorporation
29 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Punit Kumar Sinha
Punit Kumar Sinha
Director/Designated Partner
over 1 year ago
Niraj Kumar Sinha
Niraj Kumar Sinha
Director/Designated Partner
over 5 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
over 12 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
over 12 years ago

Past Directors

Debashis Chatterjee
Debashis Chatterjee
Director
over 7 years ago
Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Additional Director
almost 9 years ago
Satish Kumar Tiwari
Satish Kumar Tiwari
Director
over 9 years ago
Nirmal Singh
Nirmal Singh
Director
over 12 years ago

Documents

Form INC-22-27082020_signed
Optional Attachment-(1)-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Copy of board resolution authorizing giving of notice-27082020
Copies of the utility bills as mentioned above (not older than two months)-27082020
Form AOC-5-24082020-signed
Copy of board resolution-24082020
Form DIR-12-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DIR-12-09042019_signed
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
Evidence of cessation;-08042019
Interest in other entities;-08042019
Notice of resignation;-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
List of share holders, debenture holders;-04042019
Form ADT-1-13112018_signed
Copy of the intimation sent by company-13112018
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Form ADT-1-18102018_signed