Company Information

CIN
Status
Date of Incorporation
13 August 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

Rajender Kumar Gambhir
Rajender Kumar Gambhir
Director/Designated Partner
almost 2 years ago
Sumit Kumar Gupta
Sumit Kumar Gupta
Director/Designated Partner
over 2 years ago
Vinod Raturi
Vinod Raturi
Director/Designated Partner
over 2 years ago
Yesha Gambhir Mirza
Yesha Gambhir Mirza
Director
about 4 years ago

Past Directors

Prakash Chand Seddey
Prakash Chand Seddey
Director
almost 7 years ago
Asha Nand Kumar
Asha Nand Kumar
Additional Director
over 8 years ago
Somashekara Dk
Somashekara Dk
Additional Director
over 10 years ago
Hari Chand Dewani
Hari Chand Dewani
Director
over 11 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Evidence of cessation;-29052018
Notice of resignation;-29052018
Optional Attachment-(1)-29052018
Form DIR-12-29052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Optional Attachment-(1)-04012018